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Easyjet PLC Board/Management Information 2017

Dec 14, 2017

5295_rns_2017-12-14_a617f643-0a50-4fa6-8a9a-f621bd8f67d4.html

Board/Management Information

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RNS Number : 4179Z

easyJet PLC

14 December 2017

easyJet plc (the 'Company')

Statement regarding effective date of Board change

14 December 2017

In accordance with Listing Rule 9.6.12, and further to the announcement made by the Company on 19 July that Keith Hamill had agreed to stay on the Board for a further period to support the Chief Executive search process, expected to be no later than the end of the year, the Company announces that the effective date of Keith Hamill's retirement from the Board as Non-Executive Director has been decided as 31 December 2017.

John Barton, Chairman said:

"On behalf of the Board, I would like to repeat my thanks to Keith for his important contribution to the easyJet Board and to easyJet's success."

"Keith brought great insight and acumen to Board discussions over an almost nine year period helping easyJet become the UK's most successful airline.  Keith leaves easyJet with our gratitude and best wishes."

Contact Name and telephone number at easyJet plc for enquiries:

Stuart Morgan, Investor Relations                              07989 665484

Paul Moore, Corporate Communications                    07860 794444

This information is provided by RNS

The company news service from the London Stock Exchange

END

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