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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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3rd Feb 2014	7:00 am	RNS	Blocklisting Interim Review
31st Jan 2014	3:23 pm	RNS	Holding(s) in Company

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