Anglian Water Services Financing Plc

Anglian Water Services Financing Plc

Anglian Water Services Financing Plc

Anglian Water Services Limited

(“Anglian Water” or “the Company”)

Announcement of the Board of Directors’ Succession: Mark Thurston Appointed Chief Executive of Anglian Water

The Board of Anglian Water is pleased to announce the appointment of Mark Thurston as designated CEO of the Group. Mark will be the Business on July 1, 2024 and will be appointed to the Board of Anglian Water and the Anglian Water Group Limited on August 5th, and then he will Peter Simpson as CEO of the Group.

Mark is a very experienced leader with over 30 years He has held senior roles on major infrastructure projects including the Olympic Games, Crossrail and most recently High Speed ​​Two (HS2), and has played a key role in the growth of engineering company CH2M. He was the longest serving CEO of HS2, the largest infrastructure project in EuropeDuring his tenure, he oversaw the development of an organization and a joint venture partnership model with the largest supply chain of all Infrastructure project in Great Britain. With extensive experience in both in the public and private sectors, Mark has a strong track record in projects requiring complex stakeholder engagement, including interfacing with high-level regulators and government bodies.

After starting his career as an apprentice engineer on the London Underground, Mark became a chartered engineer and an honorary member of the Association for Project Management. and Fellow of the Institution of Civil Engineers.

As announced in October 2023, Peter Simpson will resign from the Board in August 2024and will remain with the Company as a strategic advisor to support a smooth leadership transition before he retires.

Ros Rivaz, Chairman of the Anglian Water Group, commented: “On behalf of the Board, I am delighted that Mark Thurston moves to Anglian Water as CEO. He has extensive experience in large infrastructure with a focus on health and safety, and is ideally placed to lead Anglian Water in implementing our largest business plan to date. Be DExtensive experience with the challenges of providing infrastructure while protecting and improving the natural environment fits perfectly with Anglian Waters long-term ambitions. Mark’s outstanding Record of achievement in leadership and his expertise in major projects will be of great benefit to Anglian Water and will add value to all our stakeholders in this crucial next phase.

“It was an enormous honourWorking with Peter, who has worked with our long-standing shareholders to raise over £5 billion in iinvestment in his 10 years as CEO. Last Together with the Board, Peter has worked to build his leadership team with the best talent to facilitate his succession.

Mark Thurston commented: “It is a privilege to join Anglian Water at this crucial time as the company undertakes some of the largest infrastructure improvements in the UK water industry. Anglian Water not only provides vital services to millions of customers, but also has an outstanding culture, strong values ​​and a clear goal, and I am very happy to be part of it. My focus will be to ensure that the business is geared towards long-term success and I look forward to working with customers, colleagues, regional stakeholders, government, regulators and our shareholders to achieve our goals..”

No further information is to be disclosed under Listing Rule 9.6.13R with respect to Mark Thurston’s Appointment appointed Chief Executive Officer of the Group.

Details on remuneration will be included in the annual integrated report.

ENDS

For further information please contact:

Emma StaplesDirector of Corporate Affairs, Anglian Water

[email protected]

07809300738

Headland Consulting

Andy Rivett-Carnac

07968 997365

Antonia Pollock

07789 954356

[email protected]

Anglian Water Services Financing Plc LEI: 213800DL377MH46PDY63



Leave a Reply

Your email address will not be published. Required fields are marked *