18th Nov 2015 10:40
SPEEDY HIRE PLC ("SPEEDY" OR "THE GROUP")
RE: DIRECTORAte
The Board of Speedy announces that Dr Chris Masters, a non-executive Director since 13 July 2011, will step down from the Board with immediate effect.
A search is underway for a replacement non-executive Director who will also take on the role of Senior Independent Director and Chairman of the Remuneration Committee. A further announcement will be made in due course.
Jan Åstrand, Chairman, commented:
"On behalf of everyone at Speedy, I would like to thank Chris for his contribution to the Group over the last four years and wish him well in his future endeavours."
Enquiries:
Speedy Hire Plc
James Blair, Company Secretary
01942 720000
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