LSL Property Services PLC Board Changes (3704W)
23 Aprile 2021 - 08:01AM
UK Regulatory
TIDMLSL
RNS Number : 3704W
LSL Property Services PLC
23 April 2021
23 April 2021
LSL Property Services plc ("LSL" or "Group")
Board changes
LSL announces today that, in conjunction with its separate
announcement today regarding the establishment of Pivotal Growth
Limited, LSL's Chairman, Simon Embley, has been appointed Chief
Executive of Pivotal Growth and will step down from his role as
Non-Executive Chair of the LSL Board following the publication of
the Group's Preliminary Results for 2020 on 28 April 2021. He will
stay on the LSL Board as a Non-Executive Director, allowing the
Group to continue to benefit from his knowledge and experience.
This position will be kept under review.
At the same time, Bill Shannon, currently Deputy Chair and
Senior Independent Director, will become Chair of the LSL Board.
Bill has been a member of the Board as an independent Non-Executive
Director since January 2014 and is currently Deputy Chair, Senior
Independent Director and Chair of the Audit & Risk Committee
and Remuneration Committees. As part of the Board changes, Bill
will take over as Chair of the Nominations Committee and remain as
Chair of the Audit and Risk Committee with the intention of being
replaced as Chair of this Committee during 2021. Bill will step
down as Chair of the Remuneration Committee and Darrell Evans is
taking over as Chair of this Committee. Darrell is currently a
member of the Remuneration Committee, Nominations Committee and the
Audit & Risk Committee.
LSL will also appoint a new Senior Independent Director in
2021.
Details relating to all of LSL's Directors (including other
directorships) can be found at
https://www.lslps.co.uk/investor-relations.
This announcement contains inside information.
For further information, please contact:
David Stewart, Group Chief
Executive Officer
Adam Castleton, Group Chief
Financial Officer
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LSL Property Services plc investorrelations@lslps.co.uk
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Helen Tarbet
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Sophie Wills
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Buchanan 0207 466 5000 / LSL@buchanan.uk.com
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END
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