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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

BOATLMTTMTBBBRM

Date		Source	Headline
26th May 2016	7:00 am	RNS	Directorate Change
18th May 2016	2:49 pm	RNS	Result of AGM
5th May 2016	5:43 pm	RNS	Director Declaration
4th May 2016	9:47 am	RNS	Holding(s) in Company
28th Apr 2016	5:30 pm	RNS	Holding(s) in Company
27th Apr 2016	7:00 am	RNS	Trading Update for the quarter ended 31 March 2016
22nd Apr 2016	6:14 pm	RNS	Holding(s) in Company
15th Apr 2016	1:12 pm	RNS	Long Term Incentive Plan Awards
6th Apr 2016	7:00 am	RNS	Annual Financial Report
1st Apr 2016	12:39 pm	RNS	Holding(s) in Company
8th Mar 2016	5:45 pm	RNS	Director/PDMR Shareholding
8th Mar 2016	7:00 am	RNS	Final Results
1st Mar 2016	1:43 pm	RNS	TVR and Home Member State
23rd Feb 2016	5:43 pm	RNS	Transaction in Own Shares
22nd Feb 2016	5:33 pm	RNS	Transaction in Own Shares
19th Feb 2016	4:54 pm	RNS	Transaction in Own Shares
18th Feb 2016	5:14 pm	RNS	Transaction in Own Shares
17th Feb 2016	5:38 pm	RNS	Transaction in Own Shares
16th Feb 2016	5:38 pm	RNS	Transaction in Own Shares
16th Feb 2016	4:01 pm	RNS	Holding(s) in Company
15th Feb 2016	5:36 pm	RNS	Transaction in Own Shares
12th Feb 2016	5:19 pm	RNS	Transaction in Own Shares
11th Feb 2016	5:42 pm	RNS	Transaction in Own Shares
10th Feb 2016	5:35 pm	RNS	Transaction in Own Shares
9th Feb 2016	6:24 pm	RNS	Holding(s) in Company
9th Feb 2016	5:14 pm	RNS	Transaction in Own Shares
8th Feb 2016	5:47 pm	RNS	Transaction in Own Shares
8th Feb 2016	11:22 am	RNS	Holding(s) in Company
5th Feb 2016	5:07 pm	RNS	Transaction in Own Shares
4th Feb 2016	5:41 pm	RNS	Transaction in Own Shares
3rd Feb 2016	5:27 pm	RNS	Transaction in Own Shares
3rd Feb 2016	7:00 am	RNS	Trading Statement
2nd Feb 2016	5:42 pm	RNS	Transaction in Own Shares
1st Feb 2016	5:30 pm	RNS	Transaction in Own Shares
1st Feb 2016	9:44 am	RNS	Total Voting Rights
29th Jan 2016	5:25 pm	RNS	Transaction in Own Shares
28th Jan 2016	6:27 pm	RNS	Transaction in Own Shares
27th Jan 2016	5:21 pm	RNS	Transaction in Own Shares
26th Jan 2016	5:45 pm	RNS	Transaction in Own Shares
25th Jan 2016	5:39 pm	RNS	Transaction in Own Shares
22nd Jan 2016	5:31 pm	RNS	Transaction in Own Shares
21st Jan 2016	5:20 pm	RNS	Transaction in Own Shares
20th Jan 2016	5:16 pm	RNS	Transaction in Own Shares
19th Jan 2016	5:42 pm	RNS	Transaction in Own Shares
18th Jan 2016	5:24 pm	RNS	Transaction in Own Shares
15th Jan 2016	5:49 pm	RNS	Transaction in Own Shares
14th Jan 2016	5:59 pm	RNS	Transaction in Own Shares
13th Jan 2016	5:42 pm	RNS	Transaction in Own Shares
12th Jan 2016	5:44 pm	RNS	Transaction in Own Shares
11th Jan 2016	5:49 pm	RNS	Transaction in Own Shares

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