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Directorate Change

12 Aug 2024 07:00

RNS Number : 9839Z
Frasers Group PLC
12 August 2024
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Date: 12 August 2024

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FRASERS GROUP PLC

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Frasers Group ("Frasers" or the "Group") today announces that David Brayshaw, a Non-Executive Director,Β has retired from the Board after nearly eight yearsΒ of service.Β ThisΒ will be effective fromΒ 12 August.Β 

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David Daly, Chair, said: "With over thirty years' of experience as a senior investment and commercial banker,Β David has made an invaluable contribution to theΒ business. On behalf of the Board, I would like to sincerely thank him for hisΒ efforts."

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The Board now comprises: Michael Murray, Chief Executive Officer; Chris Wootton, Chief Financial Officer; David Al-Mudallal, Chief Operating Officer; Ger Wright, Managing Director, Sports; David Daly, Non-Executive Chair of the Board; Nicola Frampton, Non-Executive Director; Richard Bottomley, Non-Executive Director; Helen Wright, Non-Executive Director; Sir Jon Thompson, Non-Executive Director;Β and Cally Price, Non-Executive Workforce Director and Workers Representative.

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Ends

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FRASERS GROUP PLC

Robert Palmer, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. company.secretary@frasers.group

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. financial@frasers.group

Andrew Kasoulis, Investor Relations Director

T. 07826 532191

E. Andrew.Kasoulis@frasers.group

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END
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