ECEL Eurocell Plc

TIDMECEL

RNS Number : 7276F

Eurocell plc

08 November 2022

8 November 2022

EUROCELL PLC

("Eurocell" or the "Group")

Appointment of Non-executive Director

Eurocell are delighted to announce that the Board has appointed Iraj Amiri as an independent Non-executive Director, with effect from 7 November 2022. He also became a member of the Audit and Risk Committee and Nomination Committee from this date.

Iraj was a partner with Deloitte for 20 years, leading its national internal audit group and serving clients in the financial, retail and public sectors, and was a recognised global expert and authority on internal audit and assurance functions. During this time, he was also Global Head of Internal Audit for Schroders plc, on a secondment basis, for over 10 years.

Iraj is currently a Non-executive Director, and Chair of the Audit Committee, at Coventry Building Society and Development Bank of Wales plc, as well as being a Non-executive Director of Aon UK Ltd. Previously, he was a member of the FCA's Regulatory Decisions Committee and a trustee of the National Employment Savings Trust (NEST).

Iraj is a Fellow of the Institute of Chartered Accountants in England and Wales.

Derek Mapp, Chair of the Board, said:

"I am delighted that Iraj is joining the Board. He brings extensive experience from several different businesses and sectors which will complement and strengthen the team. We are looking forward to working with him ."

This announcement is made pursuant to LR 9.6.11R(3) of the Listing Rules and there are no further matters, required by paragraphs 9.6.13R (1) to (6) of the Listing Rules, to be disclosed in relation to Iraj Amiri.

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100

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