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Director Declaration

26th Mar 2020 09:09

RNS Number : 6913H
Whitbread PLC
26 March 2020
 

 

26 March 2020

 

WHITBREAD PLC

 

NEW DIRECTORSHIP HELD BY A DIRECTOR

IN ANY OTHER PUBLICLY QUOTED COMPANY

 

Pursuant to Listing Rule 9.6.14 (2), we confirm that Adam Crozier, Chairman of Whitbread PLC, is expected to be appointed as a Non-Executive Director of Sony Corporation with effect from 26 June 2020. The appointment is subject to the approval of shareholders at the Sony Corporation AGM on 26 June 2020. 

We also confirm that Adam will step down from his role as Non-Executive Chairman of Vue International with effect from 31 March 2020.

 

Chris Vaughan

General Counsel

Whitbread PLC

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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