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Directorate Change

6 Nov 2020 08:30

RNS Number : 4465E
Restaurant Group PLC
06 November 2020
 

 

 

Directorate Change

 

 

6th November 2020

 

 

The Restaurant Group plc (the "Company") announces that Allan Leighton, Senior Independent Director will be stepping down from the Board with immediate effect, in order to take up the role of Chairman, Pizza Express.

 

Graham Clemett, currently Chair of Audit, will become Senior Independent Director and a process to recruit an additional Non-Executive Director has commenced and an announcement will be made in due course.

 

Debbie Hewitt MBE, Chair commented: "On behalf of the Board, I'd like to thank Allan for his valuable contribution to the Group since he joined in 2018. We wish him well for the future."

 

Other Disclosures

In accordance with s.430 (2B) of the Companies Act 2006, it is confirmed no payments will be made to Allan Leighton in connection with his stepping down from the Board, other than his usual Non-executive fees paid pro-rata.

 

 

The Restaurant Group

Debbie Hewitt, Chairman

 Tel: +44 (0) 20 3117 5001

 

 

MHP Communications

Oliver Hughes

 

 Tel: +44 (0) 7885 224 532

 

 

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Date   Source Headline
21st Dec 20233:30 pmGNWForm 8.3 - Restaurant Group plc, The
21st Dec 20233:30 pmRNSForm 8.3 - RTN LN
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20th Dec 20233:30 pmGNWForm 8.3 - Restaurant Group plc, The
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20th Dec 20239:32 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - RESTAURANT GROUP PLC - Ordinary Shares
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20th Dec 20239:00 amRNSHolding(s) in Company
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15th Dec 20233:30 pmRNSForm 8.3 - RTN LN
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15th Dec 20239:40 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - RESTAURANT GROUP PLC - Ordinary Shares
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