Ibstock PLC Directorate Change (8867A)
September 28 2022 - 2:02AM
UK Regulatory
TIDMIBST
RNS Number : 8867A
Ibstock PLC
28 September 2022
28 September 2022
Directorate Change
Ibstock plc (the "Company") announces that Tracey Graham, Senior
Independent Director and Chair of the Remuneration Committee, has
informed the Board of her intention to step down as a Non-executive
Director at the conclusion of the Annual General Meeting to be held
on 27 April 2023.
The Board will now commence a process to identify potential
successors to the roles held by Mrs Graham and a further
announcement will be made in due course.
Jonathan Nicholls, Chairman of Ibstock said "on behalf of Board
of Directors of Ibstock plc, I would like to thank Tracey for her
superb contribution to the Company since her appointment as a
Non-executive Director in 2016, and we wish her continued success
in the future."
Ibstock plc
Nick Giles, Company Secretary + 44 (0)1530 257 438
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END
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