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Inchcape PLC

Board/Management Information Feb 1, 2024

4630_rns_2024-02-01_0ee21e6d-cd4b-4c78-af36-b3e2692f03b6.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7608B

Inchcape PLC

01 February 2024

Directorate Change

In accordance with Listing Rule 9.6.11, Inchcape plc announces that Jane Kingston, Non-Executive Director, will retire from the Board on 9 May 2024.

Byron Grote, Non-Executive Director, will replace Jane as Chair to the Company's Remuneration Committee with effect from 9 May 2024. Byron has been a member of the Remuneration Committee since he joined the Board.

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