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LOOKERS PLC Board/Management Information 2020

Jan 28, 2020

4665_dirs_2020-01-28_d4ae7ab1-3f49-42cd-a575-458d4bd7e96e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1953B

Lookers PLC

28 January 2020

28 January 2020

Lookers plc (the "Company")

Announcement of a new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, the Company announces that Non-Executive Director Vicky Mitchell has been appointed as Non-Executive Director to N Brown Group plc. Vicky will Chair the Group's Financial Services Board Committee in addition to becoming a member of the Audit and Risk Committee with effect from 28 January 2020.

Enquiries:

Phil Kenny

General Counsel & Company Secretary

0161 291 0043

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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