Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
4 February 2021
BOARD COMMITTEE CHANGES
In light of the recent announcement that Simon Thompson was appointed Chief Executive Officer of the UK business on 11 January 2021 and Keith Williams would revert back to Non-Executive Chair on 1 February 2021, Royal Mail plc today announces the following Committee membership changes with immediate effect:
· Keith Williams is appointed to the Remuneration Committee.
· Baroness Hogg is appointed to the Corporate Responsibility Committee.
In addition, Maria da Cunha is appointed as the Designated Non-Executive Director for engagement with the workforce with immediate effect.
This announcement is made in accordance with Listing Rule 9.6.11.
Enquiries:
Investor Relations
John Crosse
Phone: 07483 390 957
Email: investorrelations@royalmail.com
Royal Mail investor relations line: 020 7449 8183
Media Relations
Jenny Hall
Phone: 07776 993 036
Email: jenny.hall@royalmail.com
Mark Street
Phone: 07515 924 344
Email: mark.street@royalmail.com
Royal Mail press office: press.office@royalmail.com
Company Secretary
Mark Amsden
Phone: 020 7449 8289
Email: cosec@royalmail.com
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