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Directorate change

22 May 2020 13:03

Directorate change

Appointment of director Stagecoach Group plc (the "Company") is pleased to announce the appointment of Lynne Weedall as a Non-Executive Director of the Company with effect from 1 August 2020. Lynne is currently a Non-Executive Director and Remuneration Committee Chair of William Hill plc and a Non-Executive Director, Remuneration Committee Chair and Senior Independent Director of Treatt plc. She served as a Non-Executive Director of Greene King plc from 2012 to 2019 and chaired its Remuneration Committee.

Lynne has undertaken a number of senior human resources and strategic change roles. She was formerly Group People and Culture Director of Selfridges Group and Group HR and Strategy Director at Dixons Carphone. Lynne’s background provides significant experience of people, culture, strategy and organisational transformation gained from roles primarily in the retail sector. Commenting on Lynne Weedall’s appointment, Ray O’Toole, Stagecoach Group Chairman, said: “I am pleased to welcome Lynne to the Stagecoach Board. Lynne’s depth of experience in human resources and strategic change, combined with significant experience of listed company boards, will provide great strength to the Board in these areas.”

No other information is required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in relation to Lynne Weedall’s appointment as a director of the Company.

For further information, please contact:

Stagecoach Group plc

www.stagecoachgroup.com

Investors and analysts

Ross Paterson, Finance Director 01738 442111Bruce Dingwall, Group Financial Controller 01738 442111

Media

Steven Stewart, Director of Communications 07764 774680

Date   Source Headline
21st Jun 20224:12 pmRNSNotice of Closure of The Offer
1st Jun 20229:45 amGNWTotal Voting Rights
31st May 202210:02 amRNSForm 8.3 - Stagecoach Group PLC - Amended
31st May 202210:01 amRNSForm 8.3 - Stagecoach Group PLC - Amended
31st May 202210:00 amRNSForm 8.3 - Stagecoach Group PLC - Amended
31st May 20229:58 amRNSForm 8.3 - Stagecoach Group PLC - Amended
31st May 20229:57 amRNSForm 8.3 - Stagecoach Group PLC - Amended
30th May 20222:33 pmRNSForm 8.3 - Stagecoach Group PLC
30th May 202210:15 amGNWDirector/PDMR Shareholding
27th May 20224:49 pmGNWHolding(s) in Company
27th May 20222:32 pmRNSForm 8.3 - Stagecoach Group Plc
27th May 202210:50 amGNWDirector/PDMR Shareholding
27th May 20227:00 amRNSStagecoach London Acquisition
26th May 20223:07 pmGNWAppointment of non-executive directors
26th May 20222:41 pmRNSDELISTING OF STAGECOACH SHARES
26th May 20222:34 pmRNSForm 8.3 - Stagecoach Group PLC
26th May 20229:51 amGNWHolding(s) in Company
25th May 20226:31 pmGNWDirector/PDMR Shareholding
25th May 20223:20 pmGNWHolding(s) in Company
25th May 20222:34 pmRNSForm 8.3 - Stagecoach Group PLC
25th May 20221:44 pmRNSForm 8.5 (EPT/RI)-Replacement of Stagecoach Group
24th May 20222:37 pmRNSForm 8.3 - Stagecoach Group PLC
24th May 20221:56 pmRNSForm 8.3 - Stagecoach Group plc
24th May 20221:48 pmRNSForm 8.3 - National Express Group plc
24th May 20227:06 amGNWTransfer of treasury shares
23rd May 20225:30 pmRNSStagecoach Group
23rd May 20223:52 pmRNSForm 8.3 - STAGECOACH GROUP PLC
23rd May 20223:49 pmRNSForm 8.3 - National Express Group plc
23rd May 20223:31 pmRNSForm 8.3 -National Express Group plc
23rd May 202211:45 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Stagecoach Group plc
23rd May 202211:13 amRNSForm 8.5 (EPT/RI) - Stagecoach Group PLC
23rd May 202211:05 amRNSForm 8.5 (EPT/RI) - Stagecoach Group plc
23rd May 202210:02 amRNSForm 8.5 (EPT/RI)-Replacement of Stagecoach Group
20th May 20226:13 pmRNSAll-Share Combination with Stagecoach now Lapsed
20th May 20225:59 pmRNSOffer Declared Unconditional
20th May 20225:30 pmGNWHolding(s) in Company
20th May 20223:00 pmBUSForm 8.3 - Stagecoach Group plc
20th May 20222:35 pmRNSForm 8.3 - Stagecoach Group PLC
20th May 20222:09 pmEQSForm 8.3 - The Vanguard Group, Inc.: Stagecoach Group plc
20th May 20221:58 pmRNSForm 8.3 - STAGECOACH GROUP PLC
20th May 202212:52 pmRNSForm 8.3 - National Express Group plc
20th May 202212:26 pmRNSForm 8.3 - [Stagecoach Group plc]
20th May 202211:17 amRNSForm 8.5 (EPT/RI) - Stagecoach Group PLC
20th May 202210:51 amGNWHolding(s) in Company
20th May 20229:44 amRNSForm 8.5 (EPT/RI) - Stagecoach Group plc
20th May 20229:00 amRNSForm 8.3 - Stagecoach Group plc
20th May 20227:00 amRNSAcceptance Level Update
19th May 20221:39 pmRNSForm 8.3 - Stagecoach Group plc
19th May 20221:33 pmRNSForm 8.3 - National Express Group plc
19th May 202212:00 pmRNSForm 8.3 - Stagecoach plc

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