31st Jul 2013 16:26
31 July 2013
pennon group plc
notification of board changes
As announced last year, after 10 years as a Non-executive Director on the Board and as the Sustainability Committee Chair, Dinah Nichols will be retiring at the end of the Company's Annual General Meeting on 1 August 2013. Gill Rider, who was appointed as a Non-executive Director with effect from 1 September 2012, will take over as the Sustainability Committee Chair. The Company also plans to appoint a further Non-executive Director in due course who will succeed Gerard Connell when he retires at the 2014 Annual General Meeting, after 10 years as a Non-executive Director.
For further information please contact:
Jo Finely, Pennon Investor Relations Manager, on 01392 443401Sarah Heald, Finsbury, on 020 7251 3801
www.pennon-group.co.uk
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