Redrow PLC

Board/Management Information • Jun 15, 2018

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RNS Number : 4115R

Redrow PLC

15 June 2018

15 June 2018

Redrow plc

Directorate Change

Redrow plc (the "Company") today announces that Debbie Hewitt MBE, Non-Executive Director and Senior Independent Director, will retire from the Board following the close of the Annual General Meeting of the Company on 7 November 2018 (the "AGM").

Following the close of the AGM, Nick Hewson will be appointed as the Senior Independent Director and Chair of the Nomination Committee and Vanda Murray OBE will become Chair of the Remuneration Committee.  

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Debbie as a result of her retirement from the Board. Debbie will continue to receive her fees as usual, in line with her contractual terms, until she steps down from the Board on 7 November 2018.  

Steve Morgan,  Chairman, said:

"On behalf of the Board, I would like to thank Debbie for her nine years of outstanding service to Redrow, including in her roles as Senior Independent Director and Chair of the Remuneration and Nomination Committees.  She has made a lasting contribution during her tenure, and I wish her all the best for the future."

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LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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