TUI Travel PLC Directorate Change (5069X)
08 Febbraio 2013 - 2:57PM
UK Regulatory
TIDMTT.
RNS Number : 5069X
TUI Travel PLC
08 February 2013
8 February 2013
TUI TRAVEL PLC
("TUI Travel")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In accordance with the Relationship Agreement between TUI AG
(56.44% shareholder) and TUI Travel and, following receipt of the
requisite Notice from TUI AG, Rainer Feuerhake has stepped down as
a Shareholder Director and has been replaced by Friedrich Joussen
with effect from 8 February 2013.
Friedrich was appointed as a member of the Executive Board of
TUI AG on 15 October 2012 and will take over as Chief Executive
Officer of TUI AG on 13 February 2013.
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 Tel: +44 (0) 1293 645
Communications Director 774
Mike Ward, Corporate Tel: +44 (0) 1293 645
Communications Manager 776
This information is provided by RNS
The company news service from the London Stock Exchange
END
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