Helical plc announced further to the retirement of Mike Slade, Richard Grant is appointed as Chairman of the Company. Following this appointment he will step down from the Audit & Risk Committee in accordance with Provision 24 of the UK Corporate Governance Code 2018. Richard will continue to serve as Chairman of the Nominations Committee and as a member of the Remuneration Committee. Joe Lister, Chief Financial Officer at Unite Group plc, is appointed by the Board as the Chairman of the Audit & Risk Committee. Richard Cotton is appointed by the Board as Chairman of the Remuneration Committee. Sue Clayton is appointed by the Board as Helical's Designated Workforce Engagement Non-Executive Director.