Laing O’rourke Group Update On Changes To The Board

09.12.15

Laing O’Rourke today announces that Anna Stewart will step down as Group Chief Executive with immediate effect due to ill health. Ray O’Rourke, Laing O’Rourke Group Executive Chairman, will now assume her responsibilities as Chief Executive Officer.

Laing O’Rourke today announces that Anna Stewart will step down as Group Chief Executive with immediate effect due to ill health. Ray O’Rourke, Laing O’Rourke Group Executive Chairman, will now assume her responsibilities as Chief Executive Officer.

Ray O’Rourke commented:

“Anna’s medical treatment makes it impossible to continue with the full range of her extensive work duties and travel commitments. I can confirm that Anna will be continuing with the Laing O’Rourke Group and going forward will support me with a number of important strategic activities, which will be managed around her treatment regime. We, as a Board, extend our very best wishes to Anna for a full and speedy recovery.”

Laing O’Rourke will not be issuing any further comment or information relating to this announcement.

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