REG - Currys PLC - Directorate Change

CurrysAnnouncement

30/05/2024 16:00

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RNS Number : 5225Q  Currys PLC  30 May 2024

 

30 May 2024

Currys plc

 

Appointment of Steve Johnson as a Non-Executive Director

 

Currys plc (the 'Company') is pleased to announce the appointment of Steve
Johnson as a Non-Executive Director and a member of the Company's Audit
Committee with effect 1 June 2024.

 

Steve Johnson has been CEO of N Brown Group Plc ('N Brown') since February
2019 and Interim Executive Chair since May 2024. He joined N Brown in February
2016, was appointed as CEO of the Finance Services Operating Board in November
2017 and then as Interim CEO in September 2018. Steve joined N Brown from Shop
Direct Group Limited where he was Financial Services Marketing and Product
Director. Prior to that, he held various senior executive roles at Sainsbury's
and Halifax.

 

The Company also announces that, as part of an orderly succession plan, Fiona
McBain, Non-Executive Director and Audit Committee Chair, will step down as a
director at the Company's Annual General Meeting on 5 September 2024.

 

Adam Walker, Non-Executive Director and a member of the Audit Committee, will
succeed Fiona as the Chair of the Audit Committee on 5 September 2024.

 

Ian Dyson, Chair of the Board

"I am absolutely delighted to welcome Steve Johnson to the Board. Steve has a
strong track record of retail leadership and brings a wealth of experience
from a number of large online retail and financial services businesses. I am
very much look forward to working with him.

 

I would like to thank Fiona for her exceptional service on the Board over the
last seven years. Fiona's expertise, challenge and diligent stewardship of the
Audit Committee has been invaluable to the Company during a period of
significant change. Fiona has been working closely with Adam since he joined
the Audit Committee last year and Adam is well placed to complete a seamless
transition into the Audit Committee Chair role."

 

There is no additional information that requires disclosure under Listing Rule
9.6.13.

 

For further information

 Dan Homan     Investor Relations Director  +44 (0)7401 400442
 Sarah Thomas  Deputy Company Secretary     +44 (0)7401 373188

Information on Currys plc is available at www.currysplc.com
(http://www.currysplc.com)

Follow us on LinkedIn: @currysplc

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