Laura Ashley : 30th July 2018 - Directorate Change

Regulatory Story

Go to market news section

Ashley (Laura) Hldgs PLC - ALY Directorate Change Released 17:30 27-Jul-2018

RNS Number : 0739W

Ashley (Laura) Hldgs PLC 27 July 2018

LAURA ASHLEY HOLDINGS PLC (the "Company")

Directorate change

27 July 2018

The Board announces today that due to personal obligations, Mr David Walton Masters, Deputy Chairman and an Independent Non-Executive Director will not seek re-election to the Board of Directors at the Company's Annual General Meeting (the "AGM") on 16 October 2018 and intends to step down from his positions from the date of the AGM.

The Board would like to take this opportunity to thank Mr Walton Masters for the contribution he has made during his tenure with the Company and to wish him the very best for the future.

Enquiries:

KC Ng / Seán Anglim

Laura Ashley

020 7880

5100

Anita Scott / Helen Smith

Brunswick

020 7404

5959

Mark Milmo / Catherine Leftley

Cantor Fitzgerald Europe

020 7894

7000

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 [e-mail] or visitwww.rns.com.

END

BOAPGUAPMUPRGQM

CLOSE

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries.Terms and conditions, including restrictions on use and distribution apply.

©2014 London Stock Exchange plc. All rights reserved

Directorate Change - RNS