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NCC GROUP PLC

Board/Management Information Mar 21, 2024

4869_dirs_2024-03-21_3c3f4109-38b8-4b37-96ff-8b087e310e38.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8532H

NCC Group PLC

21 March 2024

21 March 2024

NCC Group plc (the "Company")

Lynn Fordham - other directorship

In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Lynn Fordham, Independent Non-Executive Director, has been appointed as Independent Non-Executive Director, Chair Designate and a member of the Nomination Committee of NewRiver REIT plc with effect from 21 March 2024.  Lynn will become Non-Executive Chair of the Board and the Nomination Committee on 30 May 2024.

Enquiries:

NCC Group plc

Jonathan Williams, Company Secretary                                                          +44 7917 634 643

21.03.2024

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