In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed of the appointment of Michael Lynch-Bell, a non-executive director and senior independent director of the Company, as a non-executive director of Barloworld Limited, a company listed on the Johannesburg Stock Exchange, with effect from 1 April 2017.
There are no further matters to be disclosed under LR 9.6.14R.
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 782