05 sep 25   vistry group plc - directorate change vistry group plc | vty | 600 0 0.0% | mkt cap: 1,942m    rns number : 0944y vistry group plc 05 september 2025   5 september 2025 vistry group plc ("the company") appointment of non-executive director   the board of vistry group plc is pleased to announce that sue farr has been appointed as an independent non-executive director of the company with effect from 1 october 2025.  sue will be a member of the nomination committee, audit committee and remuneration committee. sue brings extensive marketing, branding and corporate communications knowledge and expertise to the board from a successful executive career including as the first director of marketing at the bbc, corporate affairs director at thames television and director of communications at vauxhall motors. sue also has extensive experience in her non-executive career, with current roles at ebiquity plc, where she is the chair of the remuneration committee, helical plc and thg plc, where she is senior independent director at both companies. her previous non-executive positions have included dairy crest plc, millennium & copthorne hotels plc, new look plc, bat plc, the unlimited group and lookers plc.  sue has also been a trustee of the historic royal palaces and is a previous chair of both the marketing society and the marketing group of great britain. helen owers had previously informed the board of her intention to resign, and it is confirmed that she shall step down as a non-executive director on 30 september 2025. rob woodward, senior independent and non-executive director of vistry group, who led the recruitment process said: "i am delighted to welcome sue to the board as an independent non-executive director. her significant uk plc boardroom and marketing experience will strengthen the board as we continue our focus on delivering our multi tenure partnerships model to more partners and customers."   greg fitzgerald, executive chair and ceo of vistry group said "i am pleased to have recruited a high calibre director to the board, her experience will be hugely valuable as we continue to execute our partnerships strategy and deliver sustainable value to our shareholders."   there is no other information to be disclosed pursuant to lr 6.4.8 in respect of sue farr. as at the date of this announcement, sue does not have any beneficial interests in the ordinary shares of the company.   for further information please contact:   vistry group plc tim lawlor, chief financial officer susie bell, group investor relations director fti consulting richard mountain / susanne yule   01732 494716     020 3727 1340     vistry group plc's legal entity identifier is 2138001kown7cg9slk53. 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 rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   boaflfveadisiie return to news summary

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