REG - Persimmon Plc - Directorate Change

PersimmonAnnouncement

30/04/2024 14:15

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RNS Number : 6523M  Persimmon PLC  30 April 2024

 

Persimmon Plc ("the Company")

 

Directorate Change

 

Persimmon Plc announces that Shirine Khoury-Haq has notified the Board of her
intention to step down as an Independent Non-Executive Director of the
Company, with effect from 30 September 2024, to focus on her role as Group
Chief Executive at The Co-operative Group.

 

The Board has initiated a process to appoint a new Independent Non-Executive
Director and Chair of the Audit & Risk Committee.

 

Shirine, who joined the Board in July 2021, said: "I have greatly enjoyed my
time on the Board of Persimmon. Since I joined the Persimmon Board I have been
appointed Chief Executive of The Co-operative Group. The time commitments in
this role have led me to make the decision to step down from Persimmon's
Board. I am confident in the future success of the business and wish the
Company well."

 

Roger Devlin, Chairman of Persimmon, said: "On behalf of the Board, I would
like to thank Shirine for her valuable contribution. While we are disappointed
that Shirine is stepping down from the Board, we fully understand her decision
and wish her every success for the future. We have initiated a search for a
new Non-Executive Director and Chair of the Audit & Risk Committee and
will provide an update on this process in due course."

 

ENDS

 

For further information please contact:

 

 Victoria Prior, Group IR Director                                              Olivia Peters

 Anthony Vigor, Group Director of Strategic Partnerships and External Affairs   Teneo
 Persimmon Plc                                                                  persimmon@teneo.com
 Tel: +44 (0) 1904 642199                                                       Tel: +44 (0) 7902 771 008

 

 

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