14th Aug 2020 10:00
Date: 14 August 2020
Meggitt PLC
("the Company")
Directorate Change
In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Caroline Silver, Non-Executive Director, has been appointed as a non-executive director of Intercontinental Exchange, Inc. (ICE) with effect from 13 August 2020.
Intercontinental Exchange (NYSE:ICE) is a Fortune 500 company operating exchanges, clearing houses and information services for customers to invest, trade and manage risk across global financial and commodity markets.
Katie Lewis
Senior Assistant Company Secretary
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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