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Directorate Change

21 Oct 2014 07:00

RNS Number : 8147U
Carpetright PLC
21 October 2014
 



21 October 2014

 

Carpetright plc

("Carpetright" or "the Company")

 

Board Changes

 

Carpetright, Europe's leading specialist carpet and floor coverings retailer, is pleased to announce the appointment of Bob Ivell as non-executive Chairman with effect from 1 November 2014. In addition, Lord Harris has confirmed that he will retire from the Board with effect from 31 October 2014.

 

Bob Ivell is currently non-executive chairman of Mitchells & Butlers plc and senior independent director of Britvic plc and AGA Rangemaster Group plc. He was previously chairman of David Lloyd Leisure Limited, Park Resorts Group Limited, Next Generation Clubs Pacific and a non-executive director of The Restaurant Group plc. He has over 30 years' experience in the food and beverage industry, holding executive roles with Regent Inns plc, Scottish & Newcastle plc and Whitbread plc, each of which involved the management of large consumer-facing estates.

 

Lord Harris said: "I am delighted we have found a very able and experienced Chairman who brings tremendous skills and experience from his previous executive and non-executive roles. After 57 years in the carpet business, it is time for me to focus on my other interests and I retire from the Board confident that I leave behind a strong leadership team."

 

Bob Ivell said: "I am looking forward to working with the Board as we seek to drive a sustained recovery in profitability and to build on the strong legacy being left by Lord Harris."

 

Wilf Walsh, Chief Executive said: "On behalf of everyone at Carpetright I would like to thank Lord Harris for the huge contribution he has made since founding the business in 1988 and in developing it into the UK market leader. We wish him the very best in his retirement."

 

The Company will now issue its interim results for the 26 weeks ended 25 October 2014 on 15 December 2014 and not 9 December 2014 as previously announced.

 

The Company confirms that there is no further information about Bob Ivell requiring disclosure under paragraph 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority

 

- Ends -

 

For further enquiries please contact:

 

Carpetright plc

01708 802000

Wilf Walsh, Chief Executive

Neil Page, Group Finance Director

Citigate Dewe Rogerson

 020 7638 9571

Kevin Smith/Nick Hayns

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAFEIFMSFLSEIS
Date   Source Headline
17th Aug 20095:53 pmRNSDirector/PDMR Shareholding
10th Aug 20094:24 pmRNSHolding(s) in Company
5th Aug 20097:00 amRNSInterim Management Statement
16th Jul 20095:19 pmRNSDirector/PDMR Shareholding
15th Jul 20092:18 pmRNSDirector/PDMR Shareholding
2nd Jul 20096:14 pmRNSDirector/PDMR Shareholding
30th Jun 20097:00 amRNSPreliminary Results
16th Jun 20095:23 pmRNSDirector/PDMR Shareholding
14th May 200911:54 amRNSDirector/PDMR Shareholding
1st May 20093:59 pmRNSDirector/PDMR Shareholding
30th Apr 200910:30 amRNSDirectorate Change
28th Apr 20097:00 amRNSTrading Statement
27th Apr 20095:01 pmRNSHolding(s) in Company
15th Apr 20095:47 pmRNSDirector/PDMR Shareholding
14th Apr 20095:08 pmRNSDirector/PDMR Shareholding
31st Mar 20095:36 pmRNSDirector/PDMR Shareholding
23rd Mar 20095:54 pmRNSDirector/PDMR Shareholding
20th Mar 20095:26 pmRNSDirector/PDMR Shareholding
13th Mar 20095:31 pmRNSDirector/PDMR Shareholding
11th Mar 20094:29 pmRNSDirector/PDMR Shareholding
10th Mar 20097:00 amRNSDirector/PDMR Shareholding
6th Mar 20094:57 pmRNSHolding(s) in Company
4th Mar 20096:31 pmRNSDirector/PDMR Shareholding
4th Mar 20095:17 pmRNSDirector/PDMR Shareholding
25th Feb 20095:06 pmRNSHolding(s) in Company
24th Feb 20095:04 pmRNSDirector/PDMR Shareholding
20th Feb 20096:09 pmRNSDirector/PDMR Shareholding
17th Feb 20094:46 pmRNSDirector/PDMR Shareholding
4th Feb 20094:57 pmRNSHolding(s) in Company
3rd Feb 20097:00 amRNSInterim Management Statement
29th Jan 20095:41 pmRNSHolding(s) in Company
23rd Jan 200912:57 pmRNSDirectors' share transactions
19th Jan 20095:49 pmRNSHolding(s) in Company
19th Jan 20095:44 pmRNSDirector/PDMR Shareholding
13th Jan 20095:33 pmRNSDirector/PDMR Shareholding
8th Jan 20094:14 pmRNSHolding(s) in Company
8th Jan 200911:58 amRNSRe: 2009 Financial Calendar
30th Dec 20085:48 pmRNSDirector/PDMR Shareholding
23rd Dec 20081:35 pmRNSDirector/PDMR Shareholding
17th Dec 20085:58 pmRNSDirector/PDMR Shareholding
16th Dec 20087:00 amRNSInterim Results
8th Dec 200811:32 amRNSAcquisition
5th Dec 20085:03 pmRNSDirector/PDMR Shareholding
18th Nov 20084:12 pmRNSDirector/PDMR Shareholding
31st Oct 20085:42 pmRNSDirector/PDMR Shareholding
31st Oct 20084:48 pmRNSEMPLOYEE BENEFIT TRUST
29th Oct 20085:09 pmRNSDirector/PDMR Shareholding
28th Oct 20087:00 amRNSPre-close Trading Update
15th Oct 20085:44 pmRNSDirector/PDMR Shareholding
9th Oct 20084:35 pmRNSDirector/PDMR Shareholding

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