Directorate Change
Dr Andrew Williams appointed Acting Chair of Remuneration Committee; Mhairi Archibald steps down as non-executive director.
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Mountview Estates P.L.C.
("Mountview" or "the Company")
Board changes
Mountview Estates P.L.C. announces that Dr Andrew Williams has been appointed as the Acting Chair of the Remuneration Committee with immediate effect. Dr Williams succeeds Ms Mhairi Archibald who stepped down as a non-executive director of the Company at the conclusion of the Annual General Meeting on Wednesday as well as stepping down as Chair of the Remuneration Committee and as a member of the Audit and Risk and Nomination Committees.
Following the changes to the Board of Directors, composition of the Board Committees will be as follows:
| Audit and Risk Committee | Mr A.W. Powell (Chair) Ms T.E.B Hartley Dr A.R. Williams |
| Remuneration Committee | Dr A.R. Williams (Acting Chair) Ms T.E.B. Hartley Mr A.W. Powell |
| Nomination Committee | Mr D. M. Sinclair (Chair) Mrs M.M. Bray Ms T.E.B. Hartley Mr A.W. Powell Dr A.R Williams |
Further announcements will be made in due course.
~Ends~
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