15 February 2013
DRAX GROUP PLC
("Drax" or the "Company")
(Symbol:DRX)
NOTICE OF CHANGE TO DIRECTOR DETAILS
Drax advises that Charles Berry, the Chairman and a non-executive director of the Company, has been appointed as a non-executive director of The Weir Group PLC with effect from 1 March 2013. The Weir Group PLC is listed on the London Stock Exchange.
There are no other matters to disclose in accordance with paragraph 9.6.14R of the Listing Rules.
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