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Vistry Group PLC announced board changes, effective 11 November 2022, subject to the completion of its proposed combination with Countryside Partnerships PLC. Graham Prothero will step down as Chief Operating Officer and Board Director, remaining with Vistry until 31 December 2022. Earl Sibley will transition from Chief Financial Officer to Chief Operating Officer and remain a Director, while Tim Lawlor, currently CFO at Countryside Partnerships PLC, will join Vistry as Chief Financial Officer and Board Director.
| Date | 14 Oct 2022 |
| Time | 07:00:05 |
| Category | Board changes |
| ID | 8660C |
14 October 2022

Vistry Group PLC
BOARD CHANGES
The Board of Directors of Vistry Group PLC ("Vistry" or the "Group") have agreed that subject to completion of the proposed combination of Vistry Group PLC and Countryside Partnerships PLC, the following changes to the Board of Directors will be effective from 11 November 2022.
Graham Prothero will step down as Chief Operating Officer of Vistry and as a Board Director of the Group. As announced on the 27 April 2022, Graham has resigned to take up the position of CEO of MJ Gleeson PLC. Graham will remain working with the Group until 31 December 2022, focused on the effective transition of his responsibilities.
Earl Sibley, currently Chief Financial Officer of Vistry, will assume the position of Chief Operating Officer of Vistry and will remain a Board Director.
Tim Lawlor will join Vistry as Chief Financial Officer and will join the Board of Directors, Tim is currently the Chief Financial Officer at Countryside Partnerships PLC.
Enquiries:
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Vistry |
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Earl Sibley, Chief Financial Officer Graham Prothero, Chief Operating Officer Clare Bates, General Counsel & Company Secretary Susie Bell, Head of Investor Relations
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+44 16 7543 7160
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