Marston's PLC Director Declaration re: New Directorship (0533M)
16 Septiembre 2021 - 9:00AM
UK Regulatory
TIDMMARS
RNS Number : 0533M
Marston's PLC
16 September 2021
16 September 2021
MARSTON'S PLC
("Marston's" or "the Group")
Director Declaration re: New Directorship
Marston's PLC today announces that Ralph Findlay, Chief
Executive Officer of the Group, has been appointed as a
Non-executive Director and Chair designate of C&C Group plc
("C&C"), the vertically integrated premium drinks company, with
effect from 1 March 2022. It is the subsequent intention that Ralph
will succeed Stewart Gilliland as Chair of C&C in July
2022.
As previously announced, Ralph notified the Board earlier this
year of his intention to step down from the role of Chief Executive
Officer at Marston's at the end of the current financial year
ending 2 October 2021, at which time he will be succeeded by Andrew
Andrea, currently CFO.
There are no other details that are required to be disclosed
under Rule 9.6.13 of the Listing Rules of the UK Listing
Authority.
William Rucker, Chairman of Marston's, commented:
"I am delighted for Ralph on his forthcoming appointment at
C&C and his continued involvement in the wider sector. He
leaves with our very best wishes and on behalf of the Board of
Directors and all at Marston's I would like to wish him every
success in his new role."
ENQUIRIES:
Marston's PLC Tel: 01902 329516 Instinctif Partners Tel: 020
7457 2010/2005
William Rucker, Chairman Justine Warren/Matthew Smallwood
Ralph Findlay, Chief Executive
Officer
Andrew Andrea, Chief Financial
Officer
NOTES TO EDITORS
-- Marston's is a leading pub operator with a 40% holding in
Carlsberg Marston's Brewing Company
-- It operates an estate of c.1,500 pubs situated nationally,
comprising managed, franchised and leased pubs
-- Marston's employs around 11,000 people
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END
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