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Share Name Share Symbol Market Type Share ISIN Share Description
Halfords Group Plc LSE:HFD London Ordinary Share GB00B012TP20 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -4.00 -1.73% 227.50 228.50 230.00 234.50 227.00 229.50 863,231 16:35:24
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 1,155.1 19.4 8.9 25.6 453

Halfords Group PLC: Notification of Non-Executive Director Changes

13/08/2020 7:00am

UK Regulatory (RNS & others)


 
 Halfords Group PLC (HFD) 
Halfords Group PLC: Notification of Non-Executive Director Changes 
 
13-Aug-2020 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
13th August 2020 
 
        Halfords Group plc 
 
        Notification of Non-Executive Director Changes 
 
Halfords Group plc (the "Company") announces the following appointment and 
changes to the constitution of its Board and Committees. 
 
Appointment 
 
The Company announces the appointment of Tom Singer as a Non-Executive 
Director of the Company with effect from 16th September 2020. 
 
Tom Singer has previously served as CFO of InterContinental Hotels Group 
PLC, a leading international hotel group, and British United Provident 
Association ('BUPA'), a provider of health insurance, care homes for the 
elderly and other health-related services including private hospitals. 
Earlier in his career, he was CFO and Chief Operating Officer of William 
Hill PLC and Finance Director of Moss Bros PLC, having started his career in 
professional services and spending a total of twelve years at Price 
Waterhouse and McKinsey. 
 
Mr Singer currently serves as non-executive director on the boards of: 
Mediclinic International PLC a diversified international private healthcare 
services group; and DP Eurasia NV, an operator of pizza restaurants in 
Turkey and Russia. 
 
Changes 
 
Tom Singer will become a member of the Remuneration, Audit and Nomination 
Committees upon joining the Board, and after an appropriate handover period 
will succeed David Adams as Chair of the Audit Committee. 
 
Keith Williams, Halfords Chairman, commented: 
 
"David is a highly regarded Non-Executive Director and we have benefited 
greatly from his considerable efforts since he joined the Board, initially 
as a Director and more recently in his additional roles as Chair of the 
Audit Committee and as Senior Independent Director. We are grateful to David 
for the work he has done in these roles. 
 
Moving forward, we are delighted to welcome Tom to the Board. We are sure 
that he will contribute greatly to the ongoing success of Halfords." 
 
This disclosure is given in accordance with LR 9.6.11 R of the Listing 
Rules. There is no further information to be disclosed under paragraphs (2) 
to (6) of LR 9.6.13 pertaining to this appointment of Tom Singer. 
 
Enquiries 
 
Halfords 
Neil Ferris, Corporate Finance Director +44 (0) 7484 938360 
 
ISIN:          GB00B012TP20 
Category Code: BOA 
TIDM:          HFD 
LEI Code:      54930086FKBWWJIOBI79 
Sequence No.:  81642 
EQS News ID:   1116741 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

August 13, 2020 02:00 ET (06:00 GMT)

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