Telecom Plus PLC ("the Company")

Directorate Change

Appointment of new non-executive director

Telecom Plus PLC (trading as Utility Warehouse), which supplies a wide range of utility services focused on domestic customers, is today pleased to announce the appointment of Carla Stent as a Non-Executive Director and Audit Committee Chair with effect from immediately after the Company's forthcoming AGM on 26 July 2022. 

Carla's current non-executive board roles include Marex Group, the Post Office Limited, JP Morgan Elect plc, and the Tilney Smith and Williamson Group. She has also served on the boards of Power to Change, Savernake Group, Change Alliance (India) Private Limited, Christian Aid, The Young Women's Trust, and various Virgin Group entity boards, amongst others.

During her executive career, Carla was Chief Operating Officer and Partner at Virgin Group between 2010 and 2013. She was previously Deputy Chief Financial Officer and Chief Administrative Officer of the Global Retail and Commercial Bank arm of Barclays Bank.  From 2000 to 2004, at Thomas Cook AG Group, she held a variety of roles, including Operations Director, as well as Director of Group Strategy & Corporate Finance.

As at the date of this announcement, Ms Stent has no beneficial interest in the ordinary shares of the Company.

There are no other disclosures required under Section 9.6.13 (1) to (6) of the Listing Rules.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: (020) 8955 5000

LEI code: 549300QGHDX5UKE58G86