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Director Announcement under LR 9.6.11

12 Mar 2019 16:50

RNS Number : 6528S
Thomas Cook Group PLC
12 March 2019
 

12 March 2019

Thomas Cook Group plc

(the "Company")

 

Director Announcement under LR 9.6.11

 

The Company announces that Independent Non-Executive Director Lesley Knox has been appointed as Chair of the Remuneration Committee with effect from 9 May 2019 when Warren Tucker steps down.

 

Frank Meysman, Chairman, said: "Lesley is an extremely experienced Remuneration Committee Chair. Having served on the Remuneration Committee of Thomas Cook for three years, I believe she is perfectly placed to take on this important role for the Company."

 

Enquiries:

 

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6451

Chris Alfred

Senior Financial Communications Manager

020 7294 7203

 

 

 

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
15th Dec 20114:44 pmRNSDirector Declaration
14th Dec 20117:00 amRNSFinal Results
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1st Aug 20119:40 amRNSTotal Voting Rights
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21st Jul 20117:04 amRNSUpdate on Competition Commission Inquiry
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13th Jul 20117:00 amRNSCompletion of Russian Joint Venture
12th Jul 20117:00 amRNSTrading Update
11th Jul 20115:00 pmRNSAdditional Listing
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24th May 201110:57 amRNSDirector/PDMR Shareholding
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9th May 20117:01 amRNSDirectorate Change
9th May 20117:00 amRNSHalf Yearly Report
1st Apr 201110:37 amRNSTotal Voting Rights
29th Mar 20117:00 amRNSPre-Close Trading Update
29th Mar 20117:00 amRNSCredit Ratings
24th Mar 20119:48 amRNSHolding(s) in Company
22nd Mar 20111:46 pmRNSNotice of Forthcoming Events
16th Feb 20113:09 pmRNSHolding(s) in Company
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