TIDMTT.

RNS Number : 6497O

TUI Travel PLC

21 September 2011

21 September 2011

TUI TRAVEL PLC

("TUI Travel")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

TUI Travel PLC is pleased to announce the appointment of Coline McConville as a Non-Executive Director with immediate effect.

Coline's background is in management, marketing and consulting. She spent ten years at Clear Channel International Ltd, where, as Chief Executive for their European operations, she was responsible for the profits of operations across 58 countries including the UK, France, Italy and Spain. Coline began her career in management consultancy, working with both McKinsey & Co in London and the LEK Partnership in Munich. She is a law graduate with an MBA from Harvard. Previous non-executive director positions include HBOS plc and Shed Media plc.

Commenting on the appointment, Sir Michael Hodgkinson, Senior Independent Director and Chairman of the Nomination Committee of TUI Travel, said:

"We are delighted to welcome Coline to the Board. Her experience in marketing and developing fast growing international businesses will be of significant benefit to the Board and the Group as a whole."

The Company confirms that there are no further matters requiring disclosure in relation to paragraphs 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

- Ends -

Enquiries:

 
 Lesley Allan, Corporate Communications    Tel: +44 (0) 1293 
  Director                                  645 774 
 Sarah Macleod, Corporate Communications   Tel: +44 (0) 1293 
  Manager                                   645 776 
 

Note to Editors:

The TUI Travel PLC Board has resolved to adopt a policy designed to achieve at least 25% female representation among its members by 2015.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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