Directorate Change

RNS Number : 0840B

Crest Nicholson Holdings PLC

28 January 2020

 

Crest Nicholson Holdings plc (the "Company")

Directorate Change

Crest Nicholson today announces that Leslie Van de Walle, Deputy Chairman and Senior Independent Director has informed the Company that he will not stand for re-election at the Company's forthcoming Annual General Meeting on 24 March 2020.

Leslie joined the Board in January 2018 as Deputy Chairman and Senior Independent Director. Leslie supported the Chairman and the Board during this particularly busy period, and most recently oversaw the process of appointing a new Executive Leadership Team and a new Chairman to take the Company forward.

The Company is pleased to announce that Octavia Morley, Non-Executive Director and Chair of the Remuneration Committee will also assume the role of Senior Independent Director with effect from the Company's Annual General meeting on 24 March 2020.

Commenting on the changes, Chairman Iain Ferguson said:

"I would like to thank Leslie for his extensive contribution to the Board and Group, and his leadership during a period of considerable change for the Company. We wish him well for the future."

For enquiries please contact:

Kevin Maguire

General Counsel & Company Secretary

01932 580555

28 January 2020

 

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