TIDMFRAS

RNS Number : 4084W

Frasers Group PLC

21 December 2021

Date: 21 December 2021

FRASERS GROUP PLC ("Frasers Group" or "the Company")

DIRECTOR RESIGNATION

The Company announces that Anouska Kapur, who is a Partner at the law firm Child and Child, has chosen to step down from the Board with effect from 21 December 2021 to avoid any actual or perceived conflicts of interest with a third party professional services firm. This again shows the Company's commitment to good corporate governance.

David Daly, Chair of the Board, commented "We would like to thank Anouska for her contribution."

Ends.

 
 Frasers Group plc 
  Thomas Piper, Company Secretary     T. 0344 245 9200 
  LEI: 213800JEGHHEAXIJDX34           E. investor.relations@frasers.group

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(END) Dow Jones Newswires

December 21, 2021 13:24 ET (18:24 GMT)

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