Acal plc announced that Graham Williams, Senior Non-Executive Director, Chairman of the Remuneration Committee and a member of the Nomination Committee, will be retiring from the Board with effect from December 31, 2014. Graham has served as a Non-Executive Director since December 2003 and as Senior Non-Executive Director since July 2013. With immediate effect, Graham will be succeeded as Senior Non-Executive Director, by Richard Brooman, who has been a Non-Executive Director since January 2013 and is Chairman of the Audit Committee; and as Chairperson of the Remuneration Committee, by Henrietta Marsh, who has been a Non-Executive Director since May 2013.

In addition, Richard Brooman and Henrietta Marsh will become members of the Nomination Committee with immediate effect, with Graham Williams stepping down from that Committee.