Aggreko plc announced the appointment of Mark Clare as a Non-executive Director and Chair Designate with effect from 1 October 2020. Subject to shareholder approval of his election to the Board, Mark will become Chair of the Board following 2021 Annual General Meeting. This will allow for a managed and orderly transition from the current Chairman, Ken Hanna. Ken will step down as Chairman and Non-executive Director at the conclusion of the 2021 Annual General Meeting (as stated in Interim Results announcement of 6 August 2020). Mark is currently Chair of Grainger plc, Senior Independent Director of United Utilities Group plc and a Non-executive Director of Premier Marina Holdings Limited. Mark will join the Nomination, Remuneration and Ethics & Corporate Responsibility Committees.