FCCN French Connection Group Plc

TIDMFCCN

RNS Number : 5048U

French Connection Group PLC

29 July 2020

29 July 2020

French Connection Group PLC announces Board changes

French Connection Group PLC ("French Connection" or 'the Group") announces that Robin Piggott has notified the Board of his intention to not stand for re-election as an Independent Non-Executive Director at the upcoming Annual General Meeting on 26(th) August, in order to focus on his other interests. Accordingly he will step down from the Board at that time.

Robin has been Chair of the Audit Committee and a member of the Remuneration Committee since joining the Board in 2017 and his contribution has been greatly valued throughout.

A search for his replacement is underway and further updates will be made as appropriate.

Enquiries:

French Connection Group plc

Neil Williams, Chief Operating Officer

Lee Williams, Chief Financial Officer and Company Secretary +44 (0) 20 7036 7200

Paternoster Communications

Tom Buchanan

Catriona Woolner-Winders +44 (0) 20 3012 0241

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July 29, 2020 08:18 ET (12:18 GMT)

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