Inactive Instrument

Thomas Cook Group

Equities

GB00B1VYCH82

Thomas Cook : Director Announcement under LR 9.6.11

January 04, 2019 at 04:59 pm IST

4 January 2019

Thomas Cook Group plc

(the 'Company')

Director Announcement under LR 9.6.11

The Company announces that Warren Tuckerhas decided to step down from the Board of Thomas Cook Group plc. The decision has been taken to allow Warren to manage his increased non-executive commitments, following the announcement byReckitt Benckiser Group plc this morning that Warren will remain on its Board and Audit Committee for an additional 12 months from its 2019 AGM, having previously intended to retire and step down.Warren's other non-executive commitmentsinclude Tate & Lyle plc, Survitec Limited and the Foreign & Commonwealth Office.

He will accordingly retire as a Non-Executive Director of the Company with effect from 9 May 2019, being the date of Reckitt Benckiser Group plc'sAGM.

Frank Meysman, Chairman, said: 'On behalf of the Board, I would like to thank Warren for his many valuable contributions to the Board over the past six years'.

Enquiries:

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6400

Matthew Magee

Head of Corporate Communications

020 7294 7059

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Thomas Cook Group plc published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 11:28:01 UTC

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Company Profile

Thomas Cook Group is one of the world's leading tourism groups. It operates through Thomas Cook, Airtours, Neckermann, Condor, Ving, Direct Holidays Sunquest groups. Net sales break down by activity as follows: - sale of holiday packages (67.8%): flights, transfer, accommodation, travel insurance, etc. ; - airline services (32.2%). At the end of September 2018, the group owned 186 hotels and operated a fleet of 100 aircrafts. Net sales break down geographically as follows: the United Kingdom (24%), Germany (37.8%) and Europe (28.2%).

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