8th Feb 2022 07:00
8 February 2022
Micro Focus International plc
Changes to the Board
In accordance with Listing Rule 9.6.11 Micro Focus International plc ("Micro Focus" or "the Group", LSE: MCRO.L, NYSE: MFGP), the international software product group, advises the following change to the Board.
After 11 years on the Board, Karen Slatford has informed the Board that she will be stepping down as a Director of the Board with effect from the conclusion of the Company's annual general meeting on 30 March 2022.
Karen has given outstanding and invaluable support and commitment to Micro Focus over the years, latterly as Senior Independent Director, Chair of the ESG Committee and a member of both the Audit and Nomination Committees, which has been very much appreciated. No decision has yet been taken on who will be succeeding Karen as Senior Independent Director and a further announcement will be made in due course. The Board wishes to thank Karen for all of her invaluable work. In light of this, Karen Slatford consequently will not be seeking re-election at the forthcoming AGM.
Enquiries:
Micro Focus Tel: +44 (0)1635 32646
Stephen Murdoch, CEO [email protected]
Matt Ashley, CFO
Ben Donnelly, Head of Investor relations
Brunswick Tel: +44 (0) 20 7404 5959
Sarah West [email protected]
Jonathan Glass
Notes to Editors:
About Micro Focus
Micro Focus (LSE: MCRO.L, NYSE: MFGP) is a global enterprise software company supporting the technology needs and challenges of the Global 2000. Our solutions help organizations leverage existing IT investments, enterprise applications and emerging technologies to address complex, rapidly evolving business requirements while protecting corporate information at all times. Our product portfolios are Security, IT Operations Management, Application Delivery Management, Information Management & Governance and Application Modernization & Connectivity. For more information, visit: www.microfocus.com
LEI: 213800F8E4X648142844
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