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Directorate Change

24th Jul 2025 17:58

RNS Number : 5100S

Jersey Electricity PLC

24 July 2025

Jersey Electricity plc

Committee membership changes

Jersey Electricity plc(the Company) today announces the following changes to the composition of the Board Committees with immediate effect:

Kayte O'Neill will step down as Member of the Audit and Risk Committee.

Katye O'Neill will be appointed as the Remuneration Committee Chair.

Kayte O'Neill will be appointed as a Member of the Nomination Committee.

Tony Taylor will step down as the Chair and as a Member of the Remuneration Committee.

Tony Taylor will be appointed as a Member of the Audit and Risk Committee.

Roger Blundell will be appointed as a Member of the Remuneration Committee.

Roger Blundell will step down as a Member of the Nomination Committee.

This notification is made in accordance with Listing Rule 6.4.6.

Enquiries

Non Owen

Company Secretary

Tel: 01534 505386

Email: [email protected]

End.

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