15 Aug 2022 17:30
15 August 2022
TRIAN INVESTORS 1 LIMITED(the "Company")
Changes to Director Roles and Responsibilities
Following the reconstitution of the Board as announced on 5 August 2022, the Board has resolved the following:
· In accordance with Listing Rule 9.6.11, Mark Thompson was appointed Chair of the Board of the Company and consequently, has resigned as Audit Committee Chair with effect from 15 August 2022.
· In accordance with Listing Rule 9.6.11, Robert Legget was appointed as Audit Committee Chair and Senior Independent Director of the Board with effect from 15 August 2022.
LEI: 213800UQPHIQI5SPNG39
For further information, please contact:
Numis Securities Limited
(Joint corporate broker)
+44 (0)20 7260 1000
David Benda
Jefferies International Limited
(Joint corporate broker)
+44 (0)20 7029 8000
Stuart Klein
Greenbrook
(Communications Adviser)
+44 (0)20 7952 2000
Andrew Honnor / Matthew Goodman
Ocorian Administration (Guernsey) Limited(Administrator and Company Secretary) +44 (0)1481 742 742Chezi Hanford
TI1.L (TI1)