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Board Change

20 Dec 2018 15:00

RNS Number : 1574L

KCOM Group PLC

20 December 2018

KCOM Group PLC

Board change

KCOM Group PLC (the "Group") today announces that Graham Holden has indicated his intention to step down from his role as Non-Executive Chairman, and from the Board, on 31 December 2018.

Patrick de Smedt, the Group's Senior Independent Non-Executive Director, will become Interim Non-Executive Chairman while the Board undertakes a search for a permanent replacement. That process is underway and an announcement will be made in due course.

Once a replacement has been appointed, Patrick de Smedt will resume his position as Senior Independent Non-Executive Director.

Patrick de Smedt said:

"On behalf of the Board, I would like to thank Graham Holden for his focus, dedication and leadership as a board member over the last eleven years, most recently as our Chairman since 2014. We wish him well for the future."

For further information, please contact:

KCOM Group PLC	01482 602 400
Cathy Phillips, Investor Relations

FTI Consulting LLP	020 3727 1017
Edward Bridges
Matt Dixon
Jamie Ricketts

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
1st Aug 2019	3:30 pm	RNS	Form 8.3 - KCOM LN
1st Aug 2019	11:48 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM GROUP PLC
1st Aug 2019	11:08 am	RNS	Form 8.3 - KCOM Group plc
1st Aug 2019	10:18 am	RNS	Scheme of Arrangement becomes Effective
1st Aug 2019	7:30 am	RNS	Suspension of Listing
31st Jul 2019	3:30 pm	RNS	Form 8.3 - KCOM LN
31st Jul 2019	11:49 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM GROUP PLC
31st Jul 2019	7:00 am	RNS	Final Results
30th Jul 2019	1:22 pm	RNS	Court Sanction of Scheme of Arrangement
30th Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) KCOM Group Plc
30th Jul 2019	11:14 am	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
29th Jul 2019	5:30 pm	RNS	KCOM Group
29th Jul 2019	10:30 am	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
26th Jul 2019	4:38 pm	RNS	Result of shareholder and court meeting
26th Jul 2019	11:08 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM GROUP PLC
26th Jul 2019	6:59 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
25th Jul 2019	3:01 pm	BUS	Form 8.5 (EPT/NON-RI) - KCOM Group plc
25th Jul 2019	12:08 pm	RNS	Form 8.3 - KCOM Group plc
25th Jul 2019	10:15 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
24th Jul 2019	2:44 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: KCOM Group plc
24th Jul 2019	11:02 am	GNW	Form 8.5 (EPT/RI) - KCOM Group Plc
24th Jul 2019	10:41 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM GROUP PLC
23rd Jul 2019	1:25 pm	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
22nd Jul 2019	5:40 pm	RNS	Holding(s) in Company
22nd Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) - KCOM Group PLC
22nd Jul 2019	10:44 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM GROUP PLC
19th Jul 2019	11:14 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM Group plc
18th Jul 2019	4:44 pm	RNS	Rule 32.5 Announcement
18th Jul 2019	4:44 pm	RNS	Holding(s) in Company
18th Jul 2019	2:58 pm	RNS	Holding(s) in Company
18th Jul 2019	2:25 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: KCOM Group plc
18th Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) - KCOM Group PLC
18th Jul 2019	11:05 am	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
18th Jul 2019	10:16 am	RNS	Form 8.3 - KCOM Group Plc
17th Jul 2019	3:30 pm	RNS	Form 8.3 - KCOM LN
17th Jul 2019	3:06 pm	RNS	Holding(s) in Company
17th Jul 2019	3:03 pm	BUS	Form 8.3 - KCOM Group Plc
17th Jul 2019	3:00 pm	BUS	Form 8.3 - KCOM Group Plc
17th Jul 2019	2:46 pm	RNS	Holding(s) in Company
17th Jul 2019	2:44 pm	RNS	Holding(s) in Company
17th Jul 2019	2:37 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: KCOM Group plc
17th Jul 2019	1:51 pm	RNS	Form 8.3 - KCOM LN
17th Jul 2019	1:38 pm	RNS	Form 8.3 - KCOM Group PLC
17th Jul 2019	12:30 pm	RNS	Form 8.3 - KCOM Group PLC
17th Jul 2019	11:21 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM Group plc
17th Jul 2019	10:27 am	RNS	Form 8.3 - KCOM Group Plc
17th Jul 2019	10:12 am	RNS	Form 8 (DD) - KCOM GROUP PLC
17th Jul 2019	9:51 am	PRN	Form 8.3 - KCOM Group PLC
17th Jul 2019	9:02 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
16th Jul 2019	2:11 pm	RNS	Holding(s) in Company

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