Drax Group PLC — Board/Management Information 2015

Apr 22, 2015

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RNS Number : 9209K

Drax Group PLC

22 April 2015

22 April 2015

Drax Group plc

(Symbol:DRX)

Directorate Change

Phil Cox CBE

On 18 December 2014, Drax announced the appointment, effective from 1 January 2015, of Phil Cox CBE as a non-executive director and Chairman designate to take over from Charles Berry who retires as Chairman and a non-executive director at the conclusion of today's Annual General Meeting.

The Company now confirms that in addition to becoming Chairman of the Board, Phil Cox also becomes Chairman of the Nominations Committee and a member of the Remuneration Committee with immediate effect.

Enquiries:

Drax Investor Relations: Michael Scott / Mark Strafford

+44 (0) 1757 612230 / +44 (0) 1757 612 491

Media:

Drax External Communications: Andrew Brown

+44 (0) 1757 612165

Website: www.drax.com

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This information is provided by RNS

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