27th Feb 2014 17:55
27 February 2014
Board Change
Meggitt PLC announces that David Robins is retiring from his position as a non-executive director of the Company with effect from the end of the Annual General Meeting on 7 May 2014.
David has served on the Board of Directors since 2002 and has, during that time, acted as Senior Independent Director and the Chairman of the Remuneration Committee. Meggitt PLC's Chairman, Sir Colin Terry, said:
"Throughout his time on the Board, David has always offered excellent advice and independent and constructive challenge; we have certainly benefitted from his significant financial markets experience. On behalf of the Board, I would like to thank David for his tremendous contribution to the Group's growth over the last 12 years, and to wish him well for the future."
For more information:
Meggitt PLC Richard Cashin, Head of Investor Relations Marina Thomas, Company Secretary
| Tel: 01202 597597 |
Buchanan Communications Charles Ryland, Jeremy Garcia
| Tel: 020 7466 5000 |
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