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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
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12th Jul 2019	6:06 pm	RNS	Recommendation of revised MEIF 6 Fibre offer
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12th Jul 2019	5:00 pm	RNS	Revised Increased Cash Offer for KCOM
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12th Jul 2019	2:52 pm	RNS	Form 8.3 - KCOM GROUP PLC
12th Jul 2019	2:30 pm	RNS	Holding(s) in Company
12th Jul 2019	1:59 pm	PRN	Form 8.3 - KCOM Group Plc
12th Jul 2019	12:21 pm	GNW	Invesco Ltd.: Form 8.3 - KCOM Group PLC
12th Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) - KCOM Group PLC
12th Jul 2019	11:24 am	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
12th Jul 2019	9:09 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
11th Jul 2019	5:00 pm	RNS	Revised Increased Cash Offer for KCOM
11th Jul 2019	1:50 pm	GNW	Form 8.3 - Kcom Group Plc
11th Jul 2019	12:36 pm	RNS	Adjournment of Court Meeting and General Meeting
11th Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) - KCOM Group PLC
11th Jul 2019	10:59 am	BUS	Form 8.5 (EPT/NON-RI) - KCOM Group plc
11th Jul 2019	10:49 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
10th Jul 2019	5:00 pm	RNS	Revised Increased Cash Offer
10th Jul 2019	10:47 am	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
10th Jul 2019	10:38 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
9th Jul 2019	5:00 pm	RNS	Revised Increased Cash Offer for KCOM
9th Jul 2019	3:20 pm	RNS	Form 8.3 - KCOM Group plc
9th Jul 2019	3:01 pm	RNS	Form 8.3 - KCOM Group PLC
9th Jul 2019	3:00 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: KCOM Group plc
9th Jul 2019	3:00 pm	BUS	Form 8.3 - KCOM Group
9th Jul 2019	2:32 pm	BUS	FORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
9th Jul 2019	12:00 pm	RNS	Form 8.5 (EPT/RI) - KCOM Group PLC
9th Jul 2019	10:50 am	PRN	Form 8.3 - KCom Group Plc
9th Jul 2019	10:03 am	GNW	Form 8.5 (EPT/RI) - KCOM Group plc
8th Jul 2019	6:13 pm	RNS	Holding(s) in Company
8th Jul 2019	5:53 pm	RNS	Adjournment of Court Meeting and General Meeting
8th Jul 2019	5:00 pm	RNS	Increased Cash Offer for KCOM
8th Jul 2019	4:49 pm	RNS	Holding(s) in Company

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