Restaurant Group PLC Directorate Change (1402B)
08 Junio 2021 - 01:00AM
UK Regulatory
TIDMRTN
RNS Number : 1402B
Restaurant Group PLC
08 June 2021
Directorate Change
8(th) June 2021
The Restaurant Group plc (the "Company" or "TRG") announces that
Debbie Hewitt MBE, Chairman, will be stepping down from the Board
with effect from 31(st) December 2021, in order to take up the role
of Chairman of the English Football Association, with effect from
January 2022, subject to ratification by the FA Council.
The Board has commenced a formal process to recruit her
successor led by Graham Clemett, Senior Independent Director, and
an announcement will be made in due course.
Andy Hornby, CEO said:
"On behalf of the Board and everyone at TRG, I would like to
thank Debbie for the significant contribution that she has made to
the business. She is a proactive Chairman who has built and led a
high-quality Board and proactively engaged with all stakeholders
throughout her tenure.
The FA have chosen Debbie for her extensive Chair expertise
across a wide range of business sectors, and there is no doubt that
TRG has benefitted from that experience. We wish her every success
in this new role."
Debbie Hewitt MBE, Chairman said:
"TRG is a fantastic business, full of outstanding people, who
care passionately about our customers and the food and service they
deliver. The Group has undergone a substantial transformation since
I joined in 2015, and it now has a stronger customer ethos, a
stronger group of brands and a first-class team.
Under Andy Hornby's outstanding leadership, the Company has
emerged stronger from the pandemic and is poised for growth through
all of its channels. I remain fully committed to working with Andy
and Graham for the rest of the year to ensure the recruitment of a
strong successor and a smooth transition."
Other Disclosures
In accordance with s.430 (2B) of the Companies Act 2006, it is
confirmed no payments will be made to Debbie Hewitt in connection
with her stepping down from the Board, other than her usual
Non-executive fees paid pro-rata.
There are no further disclosures required for the purposes of
Listing Rule 9.6.11.
Enquiries
The Restaurant Group
Andy Hornby, CEO Tel: +44 (0) 20 3117 5001
Debbie Hewitt MBE, Chairman
MHP Communications
Oliver Hughes Tel: +44 (0) 7885 224 532
Simon Hockridge Tel: +44 (0) 7709 496 125
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END
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