Foxtons Regulatory News (FOXT)

27 January 2023

 Foxtons Group plc

("Foxtons" or the "Company")

Directorate Change

The Board is pleased to announce the appointments of Ms Annette Andrews and Mr Jack Callaway as Non-Executive Directors of the Company with effect from 1 February 2023.

Ms Andrews will also be appointed as Chair of the Remuneration Committee and Chair of the Environmental, Social and Governance Committee with effect from the close of the 2023 AGM.

As previously advised, these appointments support our internal succession planning with the departure of Alan Giles and Sheena Mackay, both of whom will be stepping down at the AGM in 2023.

Nigel Rich, Chairman of Foxtons, said:

"On behalf of the Board, I am delighted to welcome both Annette and Jack to the Foxtons' Board.

Annette brings substantial HR and people expertise to the Board after a career of 30 years in senior HR roles and has designed, implemented and overseen a number of compensation regimes in both regulated and commercial businesses. Annette is currently Chair of the Remuneration Committee at finnCap Group PLC.

Jack is an experienced financial services executive with over 30 years of investment banking, mergers and acquisitions, and financing experience. He served previously as Chairman of Barclays Telecom, Media and Technology Investment Banking business and was most recently a Non-Executive Director of Euromoney Institutional Investor PLC. 

They are both experienced individuals whose skills will complement those of our other Board members."

At the date of this announcement, Annette Andrews is a Non-Executive Director and Chair of the Remuneration Committee of finnCap Group PLC and Founder and Sole Director of Acaria Coaching & Consulting Ltd.

There are no other details or disclosures required under LR 9.6.13R of the Financial Conduct Authority's Listing Rules.

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