Directorate Change

RNS Number : 4199F

Spire Healthcare Group PLC

28 July 2016

 

Spire Healthcare Group plc

For immediate release                                                                                           28 July 2016

The Board of Spire Healthcare Group plc ('Spire' or the 'Company') is pleased to announce that Adèle Anderson has been appointed as an independent Non-Executive Director of the Company with immediate effect.  She also becomes chair of the Company's Audit and Risk Committee.

Commenting on the appointment, Garry Watts, Executive Chairman, said: "We are delighted to welcome Adèle to the Spire Board. She brings considerable recent and relevant financial experience, and I very much look forward to working with her."

Adèle Anderson is a non-executive director of easyJet plc and intu properties plc, both of which are listed on the London Stock Exchange.  There are no further details to disclose in relation to the appointment under LR9.6.13 of the Listing Rules.

Contact:

Spire Healthcare Group plc Philip Davies, Deputy Company Secretary

[phone]

Biography

Adèle Anderson has been a non-executive director of easyJet plc since September 2011 and intu properties plc since February 2013.  She chairs the audit committees of both companies.  Adele is also a member of the board of trustees of Save the Children UK.

Until July 2011, Adèle was a partner in KPMG and held a number of senior roles across their business including Chief Financial Officer of KPMG UK, Chief Executive Officer of KPMG's captive insurer and Chief Financial Officer of KPMG Europe.

Adèle Anderson graduated from Kent University with BSc Hons in Mathematics & Computer Science.

 

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