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Mitie Group PLC Board/Management Information 2015

Jul 2, 2015

4697_rns_2015-07-02_e9c3fb5e-0716-4614-994a-21c3667efe7c.html

Board/Management Information

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RNS Number : 0675S

MITIE Group PLC

02 July 2015

2 July 2015

Mitie Group plc

Mitie appoints Mark Reckitt as Non-Executive Director

Further to prior announcements, Mitie Group plc ("Mitie"), the FTSE250 strategic outsourcing company, is pleased to confirm the appointment of Mark Reckitt as a Non-Executive Director of the Company with effect from 1 July 2015.

The biographical details of Mr Mark Reckitt are as follows:

Mark Reckitt was Group Strategy Director at Smiths Group plc from February 2011 to April 2014. Before joining Smiths, he was Chief Strategy Officer at Cadbury plc from 2004 to 2010 and held a range of Strategy and Finance roles at Cadbury since joining in 1989, including UK Finance Director. Prior to joining Cadbury, he spent six years in Investment Banking and Retailing, after qualifying as a Chartered Accountant in 1983.

Mark is Non-Executive Director and Chairman of the Audit Committee at both Cranswick plc and J D Wetherspoon plc.

It is confirmed that there are no details to be disclosed pursuant to LR 9.6.13 R (1) to (6) and Mr Reckitt does not currently hold any shares in the Company.  

-ENDS-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673                   M: +44 (0) 7979 701 006 E: [email protected]

Erica Lockhart

Head of Corporate Affairs, Mitie Group plc

T: +44 (0) 203 123 8179                   M: +44 (0) 7979 784 488  E: [email protected] 

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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