Directorate Change

RNS Number : 3550B
Vistry Group PLC
10 June 2021
 

10 June 2021

Vistry Group PLC ("the Company")

Appointment of New Non-Executive Director

 

The Board of Vistry Group PLC is pleased to announce that Ashley Steel has been appointed a non-executive director of the Company with effect from today, 10 June 2021.  Ashley will also be a member of the Nomination Committee, the Remuneration Committee and the Audit Committee.

 

Ashley Steel is a highly experienced non-executive director and committee chair across a range of sectors and has extensive experience of advising listed companies on strategy.  She is currently a Non-Executive Director and Chair of the Remuneration Committee at National Express Group PLC, the FTSE 250 international public transport operator, and a Non-Executive Director and member of the Audit Committee and the Remuneration Committee of FTSE 250 cinema group Cineworld Group plc.

 

Ashley is a former Vice Chair and member of the UK and European boards of KPMG, with significant international, financial and commercial experience. She led the Global Transport, Leisure and Logistic practice at KPMG for 11 years.

 

Since retiring from KPMG in 2014, Ashley has undertaken a number of non-executive roles in the transport, technology and media sectors.  Until February 2021, Ashley was a Non-Executive Director of GoCo Group plc.  She was previously a Non-Executive Director at the BBC, the Civil Aviation Authority, and Ince & Co LLP.

 

Ian Tyler, non-executive Chairman, who led the recruitment process, said:

 

"I am delighted to welcome Ashley to the Board of Vistry Group.  Ashley's strong board experience will further strengthen the Board as we continue to grow and develop our operations following the successful acquisition of the Linden Homes and Partnerships businesses from Galliford Try last year. I look forward to her valuable contribution."

 

There is no other information to be disclosed pursuant to LR 9.6.13R in respect of Ashley Steel.  As at the date of this announcement, Ashley has no beneficial interests in the ordinary shares of the Company.

 

Enquiries:

 

Vistry Group PLC

Earl Sibley, Chief Financial Officer  01675 437160

Susie Bell, Head of Investor Relations

 

Powerscourt

Justin Griffiths, Nick Dibden, Victoria Heslop                                    020 7250 1446

 vistry@powerscourt-group.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAFLFSLREIAIIL

Companies

Vistry Group (VTY)
UK 100

Latest directors dealings