Directorate Change

RNS Number : 1038Z

Legal & General Group Plc

08 December 2014

 



Legal & General Group Plc

Directorate Change

8 December 2014

The Board of Legal & General Group Plc (the "Company") is pleased to announce the appointment of Carolyn Bradley as an independent non-executive director of the Company. The appointment will take effect immediately.

Carolyn has a strong consumer focussed background having worked at Tesco from 1986 until 2013. During this time, Carolyn held a range of senior positions in various roles including Chief Operating Officer, Tesco.com, Marketing Director, UK and most recently, as Group Brand Director. Carolyn is currently a non-executive director of Marston's PLC. Carolyn will join the Nominations Committee and the Remuneration Committee.

John Stewart, Chairman, said:

"I am very pleased that Carolyn has agreed to join the Board. Carolyn brings a wealth of experience to the Board and her background in consumer facing roles will further enhance the strength and diversity of experience on the Board. Carolyn will be a valuable addition to the Board and I look forward to working with her."

No other information is required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules of the Financial Services Authority in relation to Carolyn's appointment as Director of the Company.

INVESTORS:

Laura Doyle - Head of Investor Relations 020 3124 2088

Stephen Thomas - Investor Relations Manager 020 3124 2047

MEDIA:

John Godfrey - Group Communications Director 020 3124 2090

Richard King - Head of Media Relations 020 3124 2095

 

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