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Directorate Change

5th Oct 2023 07:00

RNS Number : 7392O
S & U PLC
05 October 2023
 

5 October 2023

 

S&U plc

("S&U" or "the Group")

 

Directorate changes

 

S&U plc (LSE: SUS), the specialist motor finance and bridging financier, announces with some sadness the retirement on 2 October 2023 of Demetrios Markou MBE FCA from the S&U Board.  Demetrios has made an enormous contribution to the Group over the past 25 years with his sage advice and careful chairmanship of our Audit Committee.

 

Demetrios's place as Chairman of the Audit Committee has been filled by Graham Pedersen and Graham's place as Chairman of the Nomination Committee has been filled by Jeremy Maxwell.

 

These disclosures together with a further update of our business progress were also made in our interim results announcement dated 3 October 2023.

 

There is no further information requiring disclosure under paragraph 9.6.11 of the UKLA listing rules.

 

 

S&U Plc

Anthony Coombs, Chairman

0121 705 7777

SEC Newgate

Bob Huxford, Molly Gretton, Harry Handyside

020 7653 9848

Peel Hunt LLP

Andrew Buchanan, Adrian Trimmings, Sam Milford

020 7418 8900

 

 

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