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Directorate change

11 Dec 2025 07:01

RNS Number : 0966L
RWS Holdings PLC
11 December 2025
 

11 December 2025

RWS Holdings plc

Directorate Change

RWS Holdings plc ("RWS", the "Company"), a global AI solutions company, today announces that Julie Southern, Chairman and David Clayton, Senior Independent Director ("SID"), have informed the Board of their intention to step down as Chairman and SID respectively and as directors of the Company .

During her tenure, Julie has overseen the strengthening of the Board with the appointments of Paul Abbott and Graham Cooke which extended the Board to five independent non-executive directors alongside appointing, and transitioning to, new executive leadership and supporting the development of the Group's new strategy.

With this strengthened Board in place, David Clayton has decided to step down following his 16 years as a Board member of SDL and RWS.

Julie and David will step down with effect from 31 December 2025. Andrew Brode and Gordon Stuart become interim Chairman and interim SID respectively, whilst a search for a successor for Julie is undertaken. The outcome of that process will be announced in due course.

Julie Southern, Chairman, said:

"Having joined the Board at a pivotal time in the Group's development, RWS now has an exciting AI-led strategy in place, led by a new technology-focused CEO and supported by a strengthened Board. With these firm foundations in place, it is a good time to hand the reins over to a new Chair as RWS embarks on its next chapter."

Benjamin Faes, Chief Executive Officer, said:

"Our thanks go to Julie and David for their significant contributions to RWS, including for their strong support and counsel during my first year as CEO and at an important time for the Group. Following the launch of our new strategy in June, we now have our new organisational structure and strengthened management team in place, supported by deep expertise across our Board, as we execute on the growth plan which we have outlined in more detail today."

 

For further information, please contact:

RWS Holdings plc

Benjamin Faes, Chief Executive Officer

 

01628 410100

 

MHP (Financial PR Adviser)

Katie Hunt / Eleni Menikou

 

rws@mhpgroup.com

020 3128 8100

07884 494112

Deutsche Numis (Nominated Adviser & Joint Broker)

Stuart Skinner / William Wickham

 

 

020 7260 1000

 

Berenberg (Joint Broker)

Ben Wright / Toby Flaux / Mike Burke / Milo Bonser

 

020 3207 7800

 

About RWS:

RWS is a global AI solutions company empowering the world's most trusted enterprise AI.

Our proprietary Cultural Intelligence Layer, powered by 250,000 data specialists, cultural and language experts and deep domain professionals, backed by 45+ patents, makes enterprise AI culturally fluent, contextually accurate and secure, ensuring every interaction reflects a brand's tone, context and customer values.

Through our Generate, Transform and Protect segments, we deliver intelligent content, enterprise knowledge, large-scale localisation and IP protection for global growth. Trusted by 80+ of the world's top 100 brands, RWS provides the confidence, governance and expertise organisations need to deploy AI safely, responsibly and at scale.

Headquartered in the UK, RWS is listed on AIM (RWS.L). 

For further information, please visit: www.rws.com. 

 

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Date   Source Headline
11th May 20223:27 pmRNSForm 8.3 - RWS Holdings plc
11th May 20223:20 pmRNSForm 8.3 - RWS Holdings plc
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11th May 202210:15 amRNSOption exercise and increase in share capital
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10th May 20221:00 pmGNWForm 8.3 - [RWS Holdings plc - 09 05 2022] - (CGWL)
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9th May 202212:19 pmBUSForm 8.3 - RWS Holdings plc
9th May 202212:06 pmGNWForm 8.3 - [RWS Holdings plc - 06 05 2022] - (CGWL)
9th May 202211:26 amRNSForm 8.5 (EPT/RI) - RWS Holdings plc
9th May 202210:43 amGNWForm 8.3 - RWS Holdings
9th May 202210:39 amRNSForm 8.5 (EPT/RI)
9th May 20229:57 amRNSForm 8.5 (EPT/RI) - RWS Holdings plc
6th May 20223:44 pmRNSForm 8.3 - RWS Holdings plc
6th May 20223:20 pmRNSForm 8.3 - RWS Holdings plc
6th May 20223:00 pmGNWForm 8.3 - Octopus Investments - RWS Holdings plc
6th May 20222:07 pmRNSForm 8.3 - RWS HOLDINGS PLC
6th May 20221:42 pmRNSForm 8.3 - RWS Holdings Plc
6th May 202212:41 pmGNWForm 8.3 - [RWS Holdings plc - 05 05 2022] - (CGWL)
6th May 202212:20 pmRNSForm 8.3 - RWS Holdings Plc
6th May 202211:44 amRNSForm 8.5 (EPT/RI)
6th May 202211:22 amRNSForm 8.5 (EPT/RI) - RWS Holdings plc
6th May 202210:32 amGNWForm 8.3 - RWS Holdings
5th May 20223:30 pmGNWForm 8.3 - Octopus Investments - RWS Holdings plc v2
5th May 20223:20 pmRNSForm 8.3 - RWS Holdings plc
5th May 20223:14 pmRNSForm 8.3 - RWS Holdings PLC
5th May 20223:05 pmRNSForm 8 (OPD) - RWS Holdings plc

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