Directorate Change

RNS Number : 4921Q

Restaurant Group PLC

28 October 2021

 

28th October 2021

DIRECTORATE CHANGE

Following the previous announcement on June 8^th 2021, that Debbie Hewitt MBE has decided to stand down from the role of Chairman of The Restaurant Group plc (TRG) at the end of the year to pursue her new role as Chairman of The English Football Association, TRG is pleased to announce the appointment of Ken Hanna as its new Chairman. Ken will join the TRG Board as a Non-Executive Director on 1^st December 2021 and will take on the role of Chairman with effect from 1^st January 2022.

Ken is a hugely experienced Chair and brings a wealth of relevant business experience from both his Executive and Non-Executive careers.  

His Executive career has included the roles of CFO of Avis Europe plc, CFO of United Distillers plc, CFO of Sygen International plc, CFO and CEO of Dalgety plc and CFO of Cadbury plc.

Since embarking on a Non-Executive career, Ken's roles have included Non-Executive Director of Tesco plc, and Chairman of Inchcape plc, Shooting Star Chase, Aggreko plc and RMD Kwikform.  Ken is currently Chairman of Arena Events Group plc.

Graham Clemett, Senior Independent Director, who led the search said: 

"On behalf of the TRG Board I would like to thank Debbie for the outstanding contribution she has made as Chairman, successfully navigating the Company through the various challenges of the last five years and also the invaluable personal support she has provided to all of us on the Board.

We are delighted to announce the appointment of Ken Hanna as Chairman to replace Debbie. Ken is a well-respected Chairman with the right breadth of commercial and leadership experience to lead the TRG Board, and we are all looking forward to working with him."

Ken Hanna, Chairman Designate, said:

"I am delighted to be joining the TRG Board. The short term challenges facing the Hospitality sector, including labour availability and supply chain issues, are well known, but TRG has a strong and experienced management team and an excellent range of brands, which have emerged stronger from the pandemic. I am very much looking forward to working with Andy Hornby and the wider management team to continue to position TRG for the long term."

Enquiries

The Restaurant Group Andy Hornby, CEO Graham Clemett, SID	Tel: [phone] Tel: [phone]
MHP Communications Oliver Hughes	Tel: [phone]

About the Restaurant Group PLC

The Restaurant Group operates approximately 400 restaurants and pub restaurants throughout the UK. Its principal trading brands are Wagamama, Frankie & Benny's and Brunning & Price. It also operates a multi-brand Concessions business which trades principally in UK airports.   In addition the Wagamama business has a 20% stake in a JV operating six Wagamama restaurants in the US and over 50 franchise restaurants operating across a number of territories.  

Further Information

There is no further information in relation to Ken Hanna's current or prior directorships that requires notification for the purpose of Listing Rule 9.6.13.

The person responsible for this announcement is Graham Clemett, Senior Independent Director.

 

END

 

 

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