29 January 2015
Speedy Hire PLC
("Speedy" or "the Group")
Re Directorate
The Board of Speedy announces that Michael Averill, a non-executive Director since 1 May 2008, will step down from the Board with effect from 26 February 2015.
Dr Chris Masters, who was appointed a non-executive Director on 13 July 2011, will become Senior Independent Director and Chairman of the Remuneration Committee, also with effect from 26 February 2015.
Jan Åstrand, Chairman, commented:
"On behalf of everyone at Speedy, I would like to thank Michael for his contribution to the Group over the last seven years and, on a personal level, for the wise counsel and guidance he has given to me since I was appointed Chairman."
Enquiries:
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
This information is provided by RNS