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Frasers Group PLC

Board/Management Information Aug 12, 2024

4862_rns_2024-08-12_86a585b2-b95c-4175-a8a6-07f3c67d188c.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9839Z

Frasers Group PLC

12 August 2024

Date: 12 August 2024

FRASERS GROUP PLC

Frasers Group ("Frasers" or the "Group") today announces that David Brayshaw, a Non-Executive Director, has retired from the Board after nearly eight years of service. This will be effective from 12 August. 

David Daly, Chair, said: "With over thirty years' of experience as a senior investment and commercial banker, David has made an invaluable contribution to the business. On behalf of the Board, I would like to sincerely thank him for his efforts."

The Board now comprises: Michael Murray, Chief Executive Officer; Chris Wootton, Chief Financial Officer; David Al-Mudallal, Chief Operating Officer; Ger Wright, Managing Director, Sports; David Daly, Non-Executive Chair of the Board; Nicola Frampton, Non-Executive Director; Richard Bottomley, Non-Executive Director; Helen Wright, Non-Executive Director; Sir Jon Thompson, Non-Executive Director; and Cally Price, Non-Executive Workforce Director and Workers Representative.

Ends

FRASERS GROUP PLC
Robert Palmer, Company Secretary

LEI: 213800JEGHHEAXIJDX34
T. 0344 245 9200

E. [email protected]
Chris Wootton, Chief Financial Officer T. 0344 245 9200

E. [email protected]
Andrew Kasoulis, Investor Relations Director T. 07826 532191

E. [email protected]

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