Source - RNS
RNS Number : 4019H
07 June 2017


7 June 2017


BTG plc - Change of Senior Independent Director


The Board of BTG plc is pleased to announce, pursuant to Listing Rule 9.6.11, the appointment of Graham Hetherington as the Company's Senior Independent Non-executive Director with immediate effect. Graham joined the Board in August last year, is Chairman of the Audit Committee of the Board and also a member of the Remuneration Committee. The Senior Independent Director role was previously undertaken by Giles Kerr. The Board wish to thank Giles for his ongoing significant contribution to the Company.




Andy Burrows, Vice President, Corporate and Investor Relations

+44 (0)20 7575 1741


Stuart Hunt, Investor Relations Manager

+44 (0)20 7575 1582


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