Source - LSE Regulatory
RNS Number : 6576T
Shaftesbury PLC
25 November 2021

Shaftesbury PLC

Retirement of a non-executive director

The Board announces that Sally Walden, having served nine years on the Board will be retiring at Shaftesbury's 2022 AGM, at which point Jennelle Tilling, non-executive director, will take over as Remuneration Committee chair.

Jonathan Nicholls, Chairman, said:

"We would like to thank Sally for her valued contribution to the Board over the past nine years and her considered chairmanship of the Remuneration Committee"

25 November 2021


For further information:

  Shaftesbury PLC 020 7333 8118

  Brian Bickell, Chief Executive 07768 347602


RMS Partners 020 3735 6551

Simon Courtenay 07958 754273

MHP Communications 020 3128 8100

Oliver Hughes 020 3128 8622

Reg Hoare 020 3128 8793


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