RGU: REGUS PLC: Regus To Propose Florence Pierre as Non-Executive Director

  RGU: REGUS PLC: Regus To Propose Florence Pierre as Non-Executive Director

UK Regulatory Announcement

LONDON

Regus plc (“Regus” or “the Company”), the world’s largest provider of flexible
workplaces, today announces that it will propose Florence Pierre to be
appointed as a Non-Executive Director of the Company with effect from 21 May
2013, subject to applicable regulations including the requirement for
shareholder approval at the Company’s forthcoming annual general meeting.

Florence Pierre is a French citizen born in 1951 and resident in Belgium.
Florence currently shares her time between directorships, consulting, and
venture investments in companies providing innovative internet services. She
has over 30 years of international corporate finance practice holding senior
positions at BNP, Financière Rothschild, Degroof Corporate Finance and her own
M&A advisory boutique. Florence has an international perspective having worked
in Chicago, New York, Paris and Brussels. She is also a Non-Executive Director
of 3i Infrastructure plc, a FTSE 250 company. Florence has taught economics
and finance, published a number of books and articles, and been a member of
several entrepreneurship and innovation committees, both governmental and
professional.

Douglas Sutherland, Non-Executive Chairman of Regus, commented:

“We are delighted to propose Florence as a new Non-Executive Director for
Regus. Florence’s skills, experience of working with large and small firms and
international outlook are very relevant to our growth strategy. With a view to
the future development of Regus, as well as the desire to continue to enhance
diversity and succession planning for the Board, we plan to increase its size
over time. The proposal of Florence as a Non-Executive Director represents a
very positive step in this process. She will be a great asset and we look
forward to welcoming her onto the Board.”

Notifications made in accordance with paragraph 9.6.13 of the Listing Rules

Florence Pierre holds or has held the following directorships of publicly
quoted companies within the past five years:

Current Directorships    Past Directorships  
3i Infrastructure plc       None
                                                   

There is no information required to be disclosed pursuant to LR 9.6.13 (2) to
(6).

For further information, please contact:

Regus plc Tel: + 352 22 9999 5544    Brunswick Tel: +44(0) 20 7404     
                                        5959
Douglas Sutherland, Chairman            Simon Sporborg / Nick Cosgrove
                                                                             

About Regus

Regus is the world’s largest provider of flexible workplaces, with products
and services ranging from fully equipped offices to professional meeting
rooms, business lounges and the world’s largest network of video communication
studios. Regus enables people to work their way, whether it’s from home, on
the road or from an office. Customers such as Google, GlaxoSmithKline, and
Nokia join hundreds of thousands of growing small and medium businesses that
benefit from outsourcing their office and workplace needs to Regus, allowing
them to focus on their core activities.

More than a million customers a day benefit from Regus facilities spread
across a global footprint of almost 1,500 locations in 6,000 cities and99
countries, which allow individuals and companies to work wherever, however and
whenever they want to. Regus was founded in Brussels, Belgium in 1989, is
headquartered in Luxembourg and listed on the London Stock Exchange. For more
information please visit:www.regus.com

Contact:

REGUS PLC
 
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