The Board of Renew Holdings plc announced the following Board changes with immediate effect. David Forbes has now resigned as Chairman and Director of Renew, after almost 11 years on the Board. David Brown, currently Senior Independent Director and Chair of the Remuneration Committee, has been appointed Non-executive Chairman of Renew and Chairman of the Company's Nomination Committee.

David joined the Board in 2017 and has made a significant contribution to the development of the strategy and success of the Group over this period. Shatish Dasani, currently Chair of the Audit & Risk Committee, has additionally assumed the responsibilities of Senior Independent Director. Stephanie Hazell, currently Non-executive Director, has been appointed as Chair of the Remuneration Committee.