Directorate Change

easyJet PLC 25 November 2004 Thursday, 25th November 2004 Embargoed until 13.15 easyJet announces Jeff Carr as Finance Director easyJet plc announced today the appointment of Jeff Carr, aged 43, as Finance Director and to the plc board. He is expected to join easyJet early in 2005. The decision to appoint Jeff Carr follows an extensive search that embraced candidates from a wide field. Jeff is currently Director of Finance, Performance and Planning for Associated British Foods plc. He has previously held senior financial positions with Unilever, Grand Metropolitan and Reckitt Benckiser. In addition to experience with major consumer orientated companies, Jeff has wide international experience in both mainland Europe and in the USA. Chris Walton has resigned as Finance Director and will be leaving easyJet at a date to be agreed. Chris has been with easyJet since 1999 and has led the Finance team through a period of remarkable growth and achievement for the company. Commenting Sir Colin Chandler, Chairman of easyJet said: 'Jeff's broad range of financial leadership roles make him ideally qualified to carry forward the Finance team through a period of opportunity for easyJet, building on the work of the last five years. He brings to easyJet considerable experience - his big company understanding, knowledge of consumer facing companies and international background will all be of great benefit to the company at this stage of its development. 'I am deeply grateful to Chris Walton for his contribution over the last five years - a period in which easyJet has grown significantly from a small private company to a mid-sized plc. He goes with our best wishes' ENDS For further details please contact: easyJet plc Press: Toby Nicol, Corporate Communications +44 (0) 1582 525 339 Analysts: Cliff Hide, Investor Relations +44 (0) 1582 525 274 This information is provided by RNS The company news service from the London Stock Exchange

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easyJet (EZJ)
UK 100

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