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RNS Number : 6386F

DP World Limited

28 April 2014

DP WORLD ANNOUNCES RETIREMENT OF

BOARD MEMBER DAVID WILLIAMS

Dubai, UAE 28 April 2014: DP World announces the retirement of David Williams as an Independent Non-Executive Director with effect from the conclusion of the Annual General Meeting held earlier today. David also served as Chairman of the Audit Committee, Member of the Nominations and Governance Committee and Member of the Remuneration Committee.

Deepak Parekh, an Independent Non-Executive Director and Member of the Nominations and Governance Committee and Member of the Remuneration Committee, will replace David as Chairman of the Audit Committee.

Sultan Ahmed Bin Sulayem, Chairman of DP World, commented:

"It has been a privilege to have David Williams on the Board. I would like to thank him for his valuable contribution both in terms of his business insights and his dedication to the highest standards of corporate governance over the past seven years.

"Our shareholders, Board members and management have benefited greatly from David's judgment, experience and commitment to DP World. We wish him well in his future endeavors"

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Investor Enquiries

 
 Redwan Ahmed                Jasmine Lindsay 
  DP World Limited            DP World Limited 
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  redwan.ahmed@dpworld.com    jasmine.lindsay@dpworld.com 
 

This information is provided by RNS

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