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Director Declaration

6th Jul 2021 07:02

RNS Number : 2373E
Meggitt PLC
06 July 2021
 

6 July 2021

Meggitt PLC

 

("the Company")

 

Director Declaration

In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Tony Wood, Chief Executive Officer, has been appointed as a non-executive director of National Grid plc, a leading energy transmission and distribution company listed on the London Stock Exchange, with effect from 1 September 2021. Tony will also join National Grid plc's Safety, Environment & Health and Nominations Committees as a member.

 

Enquiries:

Meggitt PLC

Marina Thomas, Group Company Secretary ([email protected])

Katie Lewis, Senior Assistant Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([email protected])

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