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CEPS PLC Board/Management Information 2019

Jan 11, 2019

7555_rns_2019-01-11_f94e491f-ecb1-4825-8825-d068dad63ac2.html

Board/Management Information

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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

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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