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Directorate Change

28 Jun 2018 07:00

RNS Number : 8285S

McCarthy & Stone PLC

28 June 2018

McCarthy & Stone plc

Directorate change

Following the announcement on 18 June 2018 that Clive Fenton will be retiring as Chief Executive Officer ("CEO") of McCarthy & Stone plc ("the Group") on 31 August 2018, the Group confirms that it is conducting a formal search process to appoint a replacement CEO. The Group will be considering both internal and external candidates for the role during the process. In the meantime, Paul Lester, Chairman of the Group, will be spending more time with the business helping the executive team to develop the new strategy for the Group. John Tonkiss, Chief Operating Officer of the Group, will assume the role of Interim CEO from 1 September 2018 until the search process has been concluded and a replacement CEO is in post.

For more information, please contact:

McCarthy & Stone, 01202 292 480

Patrick Hole, Group General Counsel & Company Secretary

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

BOAPGURAQUPRGBM

Date		Source	Headline
1st Sep 2017	9:28 am	RNS	Total Voting Rights
29th Aug 2017	3:21 pm	RNS	Holding(s) in Company
25th Aug 2017	10:33 am	RNS	Holding(s) in Company
15th Aug 2017	5:54 pm	RNS	Holding(s) in Company
15th Aug 2017	12:07 pm	RNS	Holding(s) in Company
9th Aug 2017	2:47 pm	RNS	Holding(s) in Company
2nd Aug 2017	9:34 am	RNS	Block listing Interim Review
21st Jul 2017	9:27 am	RNS	Holding(s) in Company
20th Jul 2017	9:42 am	RNS	Holding(s) in Company
19th Jul 2017	11:58 am	RNS	Holding(s) in Company
18th Jul 2017	8:51 am	RNS	Holding(s) in Company
17th Jul 2017	10:16 am	RNS	Holding(s) in Company
14th Jul 2017	9:35 am	RNS	Director/PDMR Shareholding
14th Jul 2017	9:27 am	RNS	Holding(s) in Company
13th Jul 2017	9:43 am	RNS	Holding(s) in Company
12th Jul 2017	2:34 pm	RNS	Holding(s) in Company
5th Jul 2017	7:00 am	RNS	Trading Update
4th Jul 2017	9:52 am	RNS	Holding(s) in Company
3rd Jul 2017	10:54 am	RNS	Total Voting Rights
22nd Jun 2017	2:53 pm	RNS	Holding(s) in Company
21st Jun 2017	3:05 pm	RNS	Holding(s) in Company
14th Jun 2017	5:41 pm	RNS	Director/PDMR Shareholding
14th Jun 2017	10:02 am	RNS	Holding(s) in Company
9th Jun 2017	10:07 am	RNS	Holding(s) in Company
6th Jun 2017	9:16 am	RNS	Holding(s) in Company
30th May 2017	1:32 pm	RNS	Holding(s) in Company
30th May 2017	7:00 am	RNS	Appointment of Chief Operating Officer
26th May 2017	5:10 pm	RNS	Holding(s) in Company
18th May 2017	10:23 am	RNS	Holding(s) in Company
17th May 2017	5:31 pm	RNS	Director/PDMR Shareholding
15th May 2017	10:48 am	RNS	Holding(s) in Company
11th May 2017	11:11 am	RNS	Holding(s) in Company
10th May 2017	10:27 am	RNS	Holding(s) in Company
8th May 2017	4:33 pm	RNS	Holding(s) in Company
5th May 2017	11:03 am	RNS	Holding(s) in Company
4th May 2017	4:07 pm	RNS	Holding(s) in Company
3rd May 2017	9:50 am	RNS	Holding(s) in Company
2nd May 2017	8:51 am	RNS	Total Voting Rights
2nd May 2017	8:26 am	RNS	Holding(s) in Company
27th Apr 2017	2:57 pm	RNS	Holding(s) in Company
26th Apr 2017	11:55 am	RNS	Holding(s) in Company
24th Apr 2017	5:27 pm	RNS	Holding(s) in Company
24th Apr 2017	12:30 pm	RNS	Holding(s) in Company
21st Apr 2017	3:22 pm	RNS	Holding(s) in Company
21st Apr 2017	10:34 am	RNS	Holding(s) in Company
21st Apr 2017	10:30 am	RNS	Holding(s) in Company
19th Apr 2017	5:19 pm	RNS	Holding(s) in Company
19th Apr 2017	9:31 am	RNS	Director/PDMR Shareholding
18th Apr 2017	4:51 pm	RNS	Holding(s) in Company
13th Apr 2017	4:41 pm	RNS	Holding(s) in Company

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