Appointment of Non Executive

RNS Number : 4255W

easyJet PLC

29 July 2009

Wednesday, 29 July 2009

Appointment of Non-Executive Director

easyJet plc announces today that Bob Rothenberg MBE, senior partner in the accountancy firm of Blick Rothenberg, has been appointed to the easyJet Board as a non-executive director with effect from 1 August 2009.

The appointment has been made under the terms of the Company's Articles which give Sir Stelios Haji-Ioannou, the Company's founder ('Stelios'), certain nominee director-appointment rights on behalf of easyGroup Holdings Limited, his private investment vehicle and a shareholder in easyJet plc. Mr. Rothenberg's nomination by Stelios has been formally endorsed by the members of the Company's Nominations Committee. Following Mr. Rothenberg's appointment the Board of easyJet plc will continue to have a majority of Directors who are deemed to be independent.

Sir David Michels, Chairman of easyJet plc commented:

'I welcome Bob Rothenberg's appointment; he brings valuable experience and I am sure he will make a significant contribution to the Board of easyJet.'

Stelios added:

'I have known Bob in his professional capacity for many years and I am delighted that he has accepted the Board's invitation to join easyJet. I am sure the Company will benefit from his expertise.'

There are no further disclosures required under Rule 9.6.13 of the Listing Rules.

END

Notes to Editors

Bob Rothenberg, aged 59, is senior partner in the London-based accountancy firm of Blick Rothenberg. Bob is a Governor of Highgate School and a Trustee of The Prince's Foundation for the Built Environment. He was made an MBE in the 2007 New Year's Honours List for services to business and to the community in London.