RNS Number : 9453R
Ultra Electronics Holdings PLC
06 March 2019
 

 6 March 2019

 

 

Ultra Electronics Holdings plc

("Ultra" or "the Group")

 

Board Change

 

Ultra Electronics plc announces that John Hirst, Non-Executive Director and Chair of the Audit Committee, has notified the Company of his intention to step down from the Board due to his increasing non-Ultra commitments and his recent appointment as Chair of the British Standards Institution.

 

The search for a replacement Director has now commenced. John will retire as a member of the Remuneration Committee after the 2019 Annual General Meeting, but will remain on the Board and Chair of the Audit Committee until a replacement has been found.  

 

Commenting on the change, Tony Rice, Chairman, said on behalf of the Board: "We would like to thank John for his input since joining in 2015.  John has brought great experience to the Board and we wish him well for the future."

 

Enquiries:

 

Ultra Electronics Holdings plc

 

Simon Pryce, Chief Executive

Amitabh Sharma, Group Finance Director

0208 813 4307

 

Gabby Clinkard, Head of Investor Relations

07891 206239

Investor.relations@ultra-electronics.com

 

 

MHP Communications

020 3128 8778

Tim Rowntree/ Ollie Hoare

 

 

 


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