Legal & General Group Plc Directorate Change (8597Y)
20 Mai 2016 - 12:00PM
UK Regulatory
TIDMLGEN
RNS Number : 8597Y
Legal & General Group Plc
20 May 2016
Directorate Change: Lesley Knox to join Legal & General
Group Board
20 May 2016
The Board of Legal & General Group Plc (the "Company") is
pleased to announce the appointment of Lesley Knox as independent
non-executive director of the Company. The appointment will take
effect from 1 June 2016.
Lesley has extensive financial services experience having spent
over 17 years in senior roles in financial services, including with
Kleinwort Benson, Bank of Scotland and British Linen Advisors.
Lesley is currently a non-executive director and Remuneration
Committee Chair of both Centrica plc and SABMiller plc, as well as
a non-executive director of Thomas Cook Group plc. Lesley is also
Chair of Grosvenor Group. Lesley will join the Nominations
Committee, Remuneration Committee and Audit Committee.
John Stewart, Chairman, said:
"I am delighted that Lesley is joining our Board. Lesley has a
wealth of financial services, property and non-executive experience
and will be a valuable addition to the Board. I very much look
forward to working with her."
Lesley Knox said:
"I am delighted to be joining the board of a company which has
such a strong focus on its customers and look forward to
contributing to its future progress."
In accordance with Listing Rule 9.6.13R we also announce that
Lesley was formerly a non-executive director of Alliance Trust plc
and Hays plc. No other information is required to be disclosed
pursuant to paragraph 9.6.13R of the Listing Rules of the Financial
Services Authority in relation to Lesley's appointment as a
director of the Company.
END
ENQUIRIES
INVESTORS:
Laura Doyle Head of Investor Relations 020 3124 2088
Steve Thomas Investor Relations Manager 020 3124 2047
MEDIA:
John Godfrey Corporate Communications Director 020 3124 2090
Richard King Head of Group Corporate Communications 020 3124
2095
This information is provided by RNS
The company news service from the London Stock Exchange
END
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