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| Date | 1 Feb 2024 |
| Time | 15:24:28 |
| Category | Board changes |
| ID | 7608B |
Directorate Change
In accordance with Listing Rule 9.6.11, Inchcape plc announces that Jane Kingston, Non-Executive Director, will retire from the Board on 9 May 2024.
Byron Grote, Non-Executive Director, will replace Jane as Chair to the Company's Remuneration Committee with effect from 9 May 2024. Byron has been a member of the Remuneration Committee since he joined the Board.