CEPS PLC

Board/Management Information • Jan 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 7892M

CEPS PLC

11 January 2019

CEPS PLC

("CEPS" OR THE "COMPANY")

BOARD CHANGE

The Board of CEPS announces that Mark Pollard will be stepping down from his position as Non‑executive Director of the Company on 29 March 2019. Mark has acted as a Non-executive Director of the Company for almost three years having been appointed on 20 May 2016.

A further announcement will be made in due course in relation to his replacement.

Enquiries

CEPS PLC David Horner, Chairman	+44 1225 483 030
Cairn Financial Advisers LLP Tony Rawlinson / James Caithie	+44 20 7213 0880

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