Trinity Mirror PLC Directorate Change (8611J)

TIDMTNI

RNS Number : 8611J

Trinity Mirror PLC

22 December 2015

22 December 2015

Trinity Mirror plc (the "Company")

Directorate Change

Jane Lighting, Senior Independent Director, non-executive director and member of the Audit and Risk, Remuneration and Nomination Committees, has informed the Company of her intention to step down from the Board on 27 December 2015. Jane joined the Board in 2008, becoming Senior Independent Director in 2014.

Helen Stevenson, who joined the Board as an independent non-executive director in 2014, will succeed Jane as the Senior Independent Director with effect from 28 December 2015. Helen will continue to act as Chairman of the Remuneration Committee and as member of the Audit and Risk and Nomination Committees.

Commenting on the changes, David Grigson, Chairman, said:

"I would like to extend my thanks to Jane, who has provided invaluable support and assistance to the Board over the past eight years, and particularly for her counsel as Senior Independent Director. On behalf of the board, I wish Jane well for the future. I am confident that Helen will make an excellent successor for Jane as Senior Independent Director."

Enquiries

 
   Trinity Mirror 
   Simon Fox, Chief Executive                   020 7293 
    Vijay Vaghela, Group Finance Director        3553 
 
     Brunswick 
                                                020 7404 
   Mike Smith, Partner                           5959 
   Jon Drage, Director 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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December 22, 2015 06:00 ET (11:00 GMT)