18 Oct 2017 07:00
18 October 2017
Conviviality Plc("Conviviality" or the "Company")
Board Changes
Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse, serving consumers through its franchised retail outlets and through hospitality and food service, announces that, after three successful years with the Company, Andrew Humphreys, Group CFO, will be leaving the business. Andrew leaves with our utmost appreciation and thanks for the significant role he has played in the transformation of the Company from its roots as the UK's leading off-licence brand and alcohol wholesaler to Franchisees, to the UK's leading independent wholesaler and distributor to the on-trade and off-trade. Andrew will step down from the Board on 30 October 2017 and will leave the business after a period of handover to his successor.
Conviviality is pleased to announce that Mark Moran will be joining the board of Conviviality Plc as Group CFO, effective from 30th October 2017. Mark has had over 20 years' experience at CFO level across a number of different businesses. Mark has been CFO of three public companies - Porvair Plc, SSL International Plc and Premier Foods Plc - and latterly was CFO of the private equity owned Priory Healthcare Group before its acquisition by Acadia Healthcare in 2016. Mark comes with a proven track record of financial stewardship and has been involved with many acquisitions and disposals, business restructurings and major refinancing. We look forward to Mark joining the team.
Diana Hunter, CEO of Conviviality, said:
"We are hugely grateful for Andrew's contribution to Conviviality, having played a key role in the Company's significant growth, including his pivotal roles in the Matthew Clark and Bibendum PLB acquisitions. He leaves with the best wishes of the Board for his future career. We are delighted to welcome Mark to the Company and look forward to him supporting and contributing to the Company's further development as the UK's leading independent wholesaler and distributor of alcohol and impulse. "
Mark Moran, aged 57, holds or has held in the last 5 years the directorships set out in the appendix to this announcement. Other than as set out in the appendix, there is no further information on Mark Moran required to be disclosed under Rule 17 and Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
Enquiries:
Conviviality Plc Tel: 01270 614 700Diana Hunter, Chief Executive OfficerInvestec (Nominated Adviser and Broker) Tel: 020 7597 5970Garry Levin / David Flin / Daniel Adams
FTI Consulting Tel: 020 3727 1000Jonathon Brill / Georgina Goodhew / Fiona Walker
Appendix
Current directorships: None
Past directorships held within the last 5 years:
Affinity Healthcare Holdings Limited | Positive Living Limited |
Affinity Healthcare Limited | Premier Foods (Holdings) Limited |
Affinity Hospitals Group Limited | Premier Foods Group Limited |
Affinity Hospitals Holding Limited | Premier Foods Group Services Limited |
Affinity Hospitals Limited | Premier Foods Plc |
Amore (Ben Madigan) Limited | Priory (Thetford 1) Limited |
Amore (Bourne) Limited | Priory (Thetford 2) Limited |
Amore (Cockermouth) Limited | Priory Behavioural Health Limited |
Amore (Ings Road) Limited | Priory Bristol (Property) Limited |
Amore (Prestwick) Limited | Priory Care Homes Holdings Limited |
Amore (Stoke 1) Limited | Priory Central Services Limited |
Amore (Stoke 2) Limited | Priory Chadwick Lodge (Property) Limited |
Amore (Warrenpoint) Limited | Priory Coach House (Property) Limited |
Amore (Watton) Limited | Priory Condover (Property) Limited |
Amore (Wednesfield 1) Limited | Priory Coombe House (Property) Limited |
Amore (Wednesfield 2) Limited | Priory Eastwood Grange (Property) Limited |
Amore Care (Holdings) Limited | Priory Eden Grove (Property) Limited |
Amore Care Limited | Priory Education Services Limited |
Amore Elderly Care (Wednesfield) Limited | Priory Farm Place (Property) Limited |
Amore Elderly Care Holdings Limited | Priory Finance Company Limited |
Amore Elderly Care Limited | Priory Finance Property Holdings No.1 Limited |
Amore Group (Holdings) Limited | Priory Finance Property Holdings No.2 Limited |
Autism (GB) Limited | Priory Grange (Holdings) Ltd |
Autism Tascc Services Limited | Priory Grange (Potters Bar) Ltd |
Blenheim Healthcare Limited | Priory Grange (St Neots) Ltd |
Burnside Care Limited | Priory Group Limited |
C O Developments Limited | Priory Group No. 1 Limited |
Care Continuums Limited | Priory Group No. 2 Limited |
Castle Homes Care Limited | Priory Group No. 3 Limited |
Castle Homes Limited | Priory Health No. 1 Limited |
Castlecare Cymru Limited | Priory Health No. 2 Limited |
Castlecare Education Limited | Priory Healthcare Europe Limited |
Castlecare Group Limited | Priory Healthcare Finance Co Limited |
Castlecare Holdings Limited | Priory Healthcare Holdings Limited |
Cheadle Royal Healthcare Limited | Priory Healthcare Investments Limited |
Cheadle Royal Hospital Limited | Priory Healthcare Investments Trustee Limited |
Cheadle Royal Residential Services Limited | Priory Healthcare Limited |
Chelfham Senior School Limited | Priory Healthcare Services Limited |
Cockermouth Propco Limited | Priory Hemel Grange (Property) Limited |
Community Addiction Services Limited | Priory Holdings Company No. 1 Limited |
Conquest Care Homes (Norfolk) Limited | Priory Holdings Company No. 2 Limited |
Conquest Care Homes (Peterborough) Limited | Priory Holdings Company No. 3 Limited |
Conquest Care Homes (Soham) Limited | Priory Hospitals Limited |
Cotswold Care Services Ltd | Priory Hove (Property) Limited |
Coxlease Holdings Limited | Priory Investments Holdings Limited |
Coxlease School Limited | Priory Jacques Hall (Property) Limited |
Craegmoor (Harbour Care) Limited | Priory Marchwood (Property) Limited |
Craegmoor Care (Holdings) Limited | Priory Mark College (Property) Limited |
Craegmoor Facilities Company Limited | Priory New Education Services Limited |
Craegmoor Group (No.1) Limited | Priory New Investments Limited |
Craegmoor Group (No.2) Limited | Priory New Investments No.2 Limited |
Craegmoor Group (No.3) Limited | Priory New Investments No.3 Limited |
Craegmoor Group (No.5) Limited | Priory Nottingham (Property) Limited |
Craegmoor Group (No.6) Limited | Priory Old Acute Services Limited |
Craegmoor Group Limited | Priory Old Forensic Services Limited |
Craegmoor Healthcare Company Limited | Priory Old Grange Services Limited |
Craegmoor Holdings Limited | Priory Old Schools Services Limited |
Craegmoor Homes Limited | Priory Pension Trustee Limited |
Craegmoor Hospitals (Holdings) Limited | Priory Rehabilitation Services Holdings Limited |
Craegmoor Learning (Holdings) Limited | Priory Rehabilitation Services Limited |
Craegmoor Limited | Priory Roehampton (Property) Limited |
Craegmoor Supporting You Limited | Priory Securitisation Holdings Limited |
Dunhall Property Limited | Priory Securitisation Limited |
Eastwood Grange Company Limited | Priory Sheridan House (Property) Limited |
Elysium Healthcare No. 2 Limited | Priory Sketchley Hall (Property) Limited |
Elysium Healthcare No. 3 Limited | Priory Solutions (Property) Limited |
Elysium Healthcare Property 6 Limited | Priory Specialist Health Division Limited |
Employee Management Services Limited | Priory Specialist Health Limited |
Fanplate Limited | Priory Sturt (Property) Limited |
Farleigh Schools Limited | Priory Tadley Court (Property) Limited |
Farm Place Limited | Priory Unsted Park (Property) Limited |
Ferguson Care Limited | Priory Widnes (Property) Limited |
Fulford Grange Medical Centre Limited | Progress Adult Services Limited |
Greymount Properties Ltd | Progress Care (Holdings) Limited |
Grovedraft Limited | Progress Care and Education Limited |
Harbour Care (UK) Limited | Public Health Solutions Limited |
Health & Care Services (NW) Limited | Quantum Care (UK) Limited |
Health & Care Services (UK) Limited | R.J. Homes Limited |
Heddfan Care Limited | Robinson Kay House (Bury) Limited |
Helden Homes Limited | Rossendale School Limited |
High Quality Lifestyles Limited | Rothcare Estates Limited |
Highbank Private Hospital Limited | S P Cockermouth Limited |
Hillsdown International Limited | Sapphire Care Services Limited |
Independent Community Living (Holdings) Limited | Solutions (Ross) Ltd. |
J C Care Limited | Specialised Courses Offering Purposeful Education Limited |
Jacques Hall Development Limited | Speciality Care (Learning Disabilities) Limited |
Jacques Hall Limited | Speciality Care (Medicare) Limited |
Johnston Care Limited | Speciality Care (Rehab) Limited |
Lambs Support Services Limited | Speciality Care (Rest Care) Limited |
Lansdowne Road Limited | Speciality Care (Rest Homes) Limited |
Libra Health Limited | Speciality Care (UK Lease Homes) Limited |
Libra Nursing Homes Limited | Speciality Care Limited |
Life Works Community Limited | Speciality Healthcare Limited |
Lothlorien Community Limited | Stoke 3 Limited |
Mark College Limited | Strathmore Care Services Limited |
Medical Imaging (Essex) Limited | Strathmore College Limited |
Middleton St George Healthcare Limited | Sturt House Clinic Limited |
New Directions (Bexhill) Limited | Ticehurst House Private Clinic Limited |
New Directions (Hastings) Limited | Treehome Limited |
New Directions (Robertsbridge) Limited | Velocity Healthcare Limited |
New Directions (St. Leonards On Sea) Limited | Wednesfield 3 Limited |
North Hill House Ltd | Yorkshire Parkcare Company Limited |
Nottcor 6 Limited | ZR Builders (Derby) Limited |
Parkcare Homes (No.2) Limited | |
Parkcare Homes Limited | |
Peninsula Autism Services & Support Limited |