Directorate Change

RNS Number : 2392Z

National Express Group PLC

13 March 2012

 



13 March 2012

NATIONAL EXPRESS GROUP PLC ("the Company")

Retirement of Director

The directors of National Express Group announce that Miranda Curtis will be standing down from the Board at the conclusion of the Annual General Meeting on 10 May 2012 and will not therefore be putting herself forward for re-election as a non-executive director of the Company.

Miranda Curtis has decided to retire as a non-executive director of the Board in order to pursue her other business interests.

Commenting on the news John Devaney, Chairman of National Express, said: "I would like to thank Miranda for the excellent contribution she has made to the Board of National Express. On behalf of all members of the Board, I would like to wish her well for the future".

Contact

National Express Group PLC
Anthony Vigor, Director of Policy and External Affairs		0207 805 3809
Stuart Morgan, Head of Investor Relations		0121 460 8657
Maitland		020 7379 5151
George Hudson
Rebecca Mitchell

Notes to Editors

Miranda was appointed Chairman of Waterstones in October 2011 and joined the Board of Marks & Spencer plc as a non-executive director in February 2012. She is also a non-executive director of Liberty Global Inc. and a director of the Royal Shakespeare Company, Garsington Opera, the leading African education charity Camfed and is a trustee and governor of the Institute for Government.

Appointment to Board: 1 June 2008.

Committee Memberships:  Safety and Environment Committee, Remuneration Committee (Chairman).

 

END

 

 

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