Directorate Change

Date: 12 August 2024

FRASERS GROUP PLC

Frasers Group ("Frasers" or the "Group") today announces that David Brayshaw, a Non-Executive Director, has retired from the Board after nearly eight years of service. This will be effective from 12 August. 

David Daly, Chair, said: "With over thirty years' of experience as a senior investment and commercial banker, David has made an invaluable contribution to the business. On behalf of the Board, I would like to sincerely thank him for his efforts."

The Board now comprises: Michael Murray, Chief Executive Officer; Chris Wootton, Chief Financial Officer; David Al-Mudallal, Chief Operating Officer; Ger Wright, Managing Director, Sports; David Daly, Non-Executive Chair of the Board; Nicola Frampton, Non-Executive Director; Richard Bottomley, Non-Executive Director; Helen Wright, Non-Executive Director; Sir Jon Thompson, Non-Executive Director; and Cally Price, Non-Executive Workforce Director and Workers Representative.

Ends