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Directorate Change

24th Jul 2013 16:46

RNS Number : 0847K
Carphone Warehouse Group PLC
24 July 2013
 



RNS Announcement

 

Wednesday 24 July 2013

 

For immediate release

 

 

Carphone Warehouse Group plc ("Company")

 

Roger Taylor appointed Deputy Chairman

and

Andrew Harrison appointed Chief Executive Officer

 

 

Further to the Company's announcement on 26 June 2013 and following the annual general meeting earlier today, the Company confirms the appointment of Roger Taylor as Deputy Chairman and Andrew Harrison as its new Chief Executive Officer.

 

Andrew Harrison holds 5 million shares, representing approximately 0.87% of the issued share capital of the Company.

 

No further information is required to be disclosed in respect of Andrew Harrison pursuant to Listing Rule 9.6.13R (1) to (6).

 

 

Further information:

Tim Morris, Company Secretary & General Counsel (020) 8753 8243

Corporate website: www.cpwplc.com

 

 

 

 

This information is provided by RNS

The company news service from the London Stock Exchange

 

END

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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