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Inchcape PLC

Board/Management Information Sep 10, 2019

4630_dirs_2019-09-10_fb5eaf8e-9261-4b72-94d7-9b65872c7ff9.html

Board/Management Information

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RNS Number : 8711L

Inchcape PLC

10 September 2019

DIRECTOR DECLARATION

10 September 2019

In accordance with LR 9.6.14 (2), Jane Kingston, Non-Executive Director and Chair of the Remuneration Committee of Inchcape plc, has announced that she is stepping down from the Board of National Express Group plc on 31st December 2019.

Jane is also a non-executive director and Chair of the Remuneration Committee of Spirax-Sarco Engineering plc.

Enquiries:

Group Company Secretary

0207 546 0022

About Inchcape

Inchcape plc is the leading independent multi-brand Automotive Distributor and Retailer, operating in 32 markets with a portfolio of over 40 of the world's leading car brands. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance. The Group has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 18,700 people. www.inchcape.com

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 [email protected] or visit www.rns.com.

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