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Director Declaration

20 Sep 2018 07:00

RNS Number : 3284B

Countrywide PLC

19 September 2018

Countrywide plc

19 September 2018

Director Declaration

Countrywide plc announces that Peter Long will stand down from Royal Mail plc (RMG.L) as Non-Executive Chairman with effect from 19 September 2018.

Royal Mail announced today that: "Peter joined the Board in June 2015 and was appointed Chairman in September 2015. This year, his commitments have increased substantially, as he moved from non-executive to executive chairman at Countrywide plc. That commitment will remain in place for the foreseeable future. On that basis, Peter has reviewed his Board appointments and concluded it is no longer possible for him to remain executive Chairman of Countrywide and non-executive Chairman of Royal Mail."

Enquiries:

Company Secretary Gareth Williams Tel: 01245 294005 Gareth.williams@countrywide.co.uk

Media
Press Office press.office@countrywide.co.uk

Michael Sandler/Dan de Belder Hudson Sandler Tel: +44(0)207 7964133

Investors
Himanshu Raja, Group Chief Financial Officer investor@countrywide.co.uk

LEI: 213800N1OX24ENZUIK30

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.

END

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9th May 2016	5:35 pm	RNS	Transaction in Own Shares
6th May 2016	4:40 pm	RNS	Holding(s) in Company

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