21 February 2018
ContourGlobal plc ("ContourGlobal" or the"Company")
Changes to Directors' Responsibilities
In accordance with Listing Rule 9.6.11, ContourGlobal is pleased to announce that Ruth Cairnie, independent Non-Executive Director, will be appointed as a member of the Remuneration Committee with effect from 21 February 2018. Ronald Trächsel, independent Non-Executive Director, will stand down as a member of the Remuneration Committee with effect from 21 February 2018 but will remain Audit Committee Chairman.
The updated composition of the Committees of the Board can be found on the Company's website at www.contourglobal.com
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