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45.10 -0.70 (-1.53%)

Bid:

45.10

Ask:

46.35

Spread: 1.25 (2.772%)

Market Cap: £133.36m

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Board Responsibilities

20 Feb 2020 07:00

RNS Number : 4948D

Foxtons Group PLC

20 February 2020

Foxtons Group plc

("Foxtons" or the "Company")

Board Responsibilities

Further to the announcement made on 26 September 2019 regarding Directorate and Chairman changes, the Board today announces that Garry Watts will retire as Chairman and from the Board on 1 March 2020. Ian Barlow, currently the Company's Senior Independent Director, will assume the role of Chairman on this date.

Rosie Shapland, who was appointed as a Non-Executive Director on 5 February 2020, will succeed Ian Barlow as Chair of the Audit Committee. Alan Giles, currently a Non-Executive Director and Chair of the Remuneration Committee, will succeed Ian Barlow as Senior Independent Director.

This notice is given in fulfilment of the obligations under paragraph 9.6.12R of the Listing Rules.

20 February 2020

For further information please contact:

Foxtons Group plc

Nic Budden, Chief Executive Officer

Richard Harris, Chief Financial Officer

Muhammed Patel, Investor Relations

+44 20 7893 6261

LEI: 5493001HCMG6R1MYKC59

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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Date		Source	Headline
8th Apr 2021	5:03 pm	RNS	Transaction in Own Shares
7th Apr 2021	5:31 pm	RNS	Transaction in Own Shares
6th Apr 2021	5:38 pm	RNS	Transaction in Own Shares
1st Apr 2021	5:20 pm	RNS	Transaction in Own Shares
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31st Mar 2021	5:40 pm	RNS	Transaction in Own Shares
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30th Mar 2021	5:16 pm	RNS	Transaction in Own Shares
29th Mar 2021	5:13 pm	RNS	Transaction in Own Shares
26th Mar 2021	5:21 pm	RNS	Transaction in Own Shares
25th Mar 2021	5:12 pm	RNS	Transaction in Own Shares
25th Mar 2021	8:00 am	RNS	Annual Report and Accounts 2020 and Notice of AGM
24th Mar 2021	5:23 pm	RNS	Transaction in Own Shares
23rd Mar 2021	5:29 pm	RNS	Transaction in Own Shares
22nd Mar 2021	5:12 pm	RNS	Transaction in Own Shares
19th Mar 2021	5:18 pm	RNS	Transaction in Own Shares
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15th Mar 2021	5:50 pm	RNS	Transaction in Own Shares
10th Mar 2021	5:32 pm	RNS	Transaction in Own Shares
10th Mar 2021	7:00 am	RNS	Final Results
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1st Mar 2021	5:25 pm	RNS	Transaction in Own Shares
1st Mar 2021	4:13 pm	RNS	Total Voting Rights
26th Feb 2021	5:26 pm	RNS	Transaction in Own Shares
26th Feb 2021	11:35 am	RNS	Holding(s) in Company
25th Feb 2021	5:37 pm	RNS	Transaction in Own Shares
24th Feb 2021	5:20 pm	RNS	Transaction in Own Shares
23rd Feb 2021	5:19 pm	RNS	Transaction in Own Shares
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19th Feb 2021	5:10 pm	RNS	Transaction in Own Shares
18th Feb 2021	5:40 pm	RNS	Transaction in Own Shares
17th Feb 2021	5:18 pm	RNS	Transaction in Own Shares
17th Feb 2021	4:52 pm	RNS	Holding(s) in Company
17th Feb 2021	12:48 pm	RNS	Holding(s) in Company
16th Feb 2021	5:12 pm	RNS	Transaction in Own Shares
15th Feb 2021	5:13 pm	RNS	Transaction in Own Shares
12th Feb 2021	4:59 pm	RNS	Holding(s) in Company
11th Feb 2021	5:02 pm	RNS	Notification of Preliminary Results
4th Feb 2021	5:26 pm	RNS	Transaction in Own Shares
3rd Feb 2021	5:20 pm	RNS	Transaction in Own Shares
2nd Feb 2021	5:15 pm	RNS	Transaction in Own Shares
1st Feb 2021	5:37 pm	RNS	Transaction in Own Shares
1st Feb 2021	1:11 pm	RNS	Total Voting Rights
29th Jan 2021	5:15 pm	RNS	Transaction in Own Shares

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