12 March 2019
Thomas Cook Group plc
Director Announcement under LR 9.6.11
The Company announces that Independent Non-Executive Director Lesley Knox has been appointed as Chair of the Remuneration Committee with effect from 9 May 2019 when Warren Tucker steps down.
Frank Meysman, Chairman, said: "Lesley is an extremely experienced Remuneration Committee Chair. Having served on the Remuneration Committee of Thomas Cook for three years, I believe she is perfectly placed to take on this important role for the Company."
Group General Counsel and Company Secretary
020 7557 6451
Senior Financial Communications Manager
020 7294 7203
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.