REG - Ricardo PLC - Directorate Change

RicardoAnnouncement

28/08/2024 12:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240828:nRSb0240Ca&default-theme=true

RNS Number : 0240C  Ricardo PLC  28 August 2024

 

Directorate Change

 

Ricardo plc announces the appointment of Sian Lloyd Rees (Sian) as
Non-Executive Director

 

Ricardo plc (Ricardo) is pleased to announce, the appointment of Sian Lloyd
Rees as a Non-Executive Director from 1st October 2024. Sian, who holds a
bachelor's degree in Marine Biology has recently stepped down as Managing
Director at Aker Offshore Wind Ltd, UK where she was responsible for
developing the renewable energy portfolios in offshore wind and hydrogen.

 

Mark Clare, Ricardo's Chairman, said: "The Board is delighted that Sian has
agreed to join Ricardo as a Non-Executive Director. Sian brings extensive
international and energy sector experience which will be invaluable to
Ricardo. On behalf of the Board, I would like to welcome Sian to Ricardo."

 

Information notified pursuant to Listing Rule 9.6.13

 

Sian Lloyd Rees holds or has held, the following directorships of publicly
quoted companies in the past five years:

 

Non- Executive Director - Serica Energy Plc

 

 

There is no other information concerning Sian Lloyd Rees which requires
disclosure under Listing Rule 9.6.13.

 

Visit our website: - www.ricardo.com (http://www.ricardo.com)

For further information please contact:

Harpreet Sagoo, Group General Counsel and Company
Secretary:            +44 (0) 7742 810528

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAEPPASNLEFA