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Director Change

19 Mar 2018 12:29

RNS Number : 1587I

Conviviality PLC

19 March 2018

Conviviality Plc

(the "Company")

Director Change

The Board of Conviviality announces that Diana Hunter, Chief Executive Officer of the Company, is stepping down from the Board of the Company with immediate effect. Ms Hunter will remain with the Company for a period of time in order to provide transition support. David Adams, non-executive Chairman of Conviviality, is today stepping into the role of Executive Chairman until further notice.

The Company is continuing to engage with stakeholders as set out in the announcement of Friday 16 March and will provide a further update in due course.

Enquiries:

Conviviality Plc

David Adams, Executive ChairmanMark Moran, Chief Financial Officer

Tel: 01270 614 700

Investec (Nominated Adviser and Broker)

Garry Levin / David Flin / Daniel Adams

Tel: 020 7597 5970

FTI Consulting

Jonathon Brill / Georgina Goodhew / Fiona Walker

Tel: 020 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUKUURWBAOAAR

Date		Source	Headline
18th Jul 2014	11:04 am	RNS	Holding(s) in Company
14th Jul 2014	7:00 am	RNS	Preliminary Results
1st Jul 2014	10:20 am	RNS	Final Results Notification
2nd Jun 2014	7:00 am	RNS	Blocklisting Application
7th May 2014	7:00 am	RNS	Post-close update and Directorate
6th May 2014	7:01 am	RNS	Acquisition
24th Apr 2014	7:00 am	RNS	Re Media Speculation
8th Apr 2014	2:44 pm	RNS	Holding(s) in Company
31st Mar 2014	9:46 am	RNS	Holding(s) in Company
19th Mar 2014	5:30 pm	RNS	Holding(s) in Company
3rd Mar 2014	7:00 am	RNS	Grant of Option
7th Feb 2014	3:48 pm	RNS	Holding(s) in Company
4th Feb 2014	4:51 pm	RNS	Holding(s) in Company
3rd Feb 2014	5:35 pm	RNS	Holding(s) in Company
29th Jan 2014	7:00 am	RNS	Directors Dealings
28th Jan 2014	9:24 am	RNS	Holding(s) in Company
23rd Jan 2014	12:14 pm	RNS	Holding(s) in Company
20th Jan 2014	7:00 am	RNS	Christmas Trading update and Half Year results
16th Jan 2014	7:00 am	RNS	Blocklisting application
7th Jan 2014	3:45 pm	RNS	Holding(s) in Company
6th Jan 2014	7:00 am	RNS	Board Changes
19th Dec 2013	3:59 pm	RNS	Holding(s) in Company
17th Dec 2013	2:19 pm	RNS	Holding(s) in Company
16th Dec 2013	4:44 pm	RNS	Holding(s) in Company
11th Dec 2013	9:10 am	RNS	Holding(s) in Company
10th Dec 2013	3:09 pm	RNS	Holding(s) in Company
26th Nov 2013	12:12 pm	RNS	Holding(s) in Company
6th Nov 2013	7:00 am	RNS	Appointment of Commercial Director
4th Nov 2013	7:01 am	RNS	Grant of Option
4th Nov 2013	7:00 am	RNS	Trading Update and Board Changes
1st Nov 2013	5:41 pm	RNS	Holding(s) in Company
16th Oct 2013	7:00 am	RNS	Appointment of Joint Broker
3rd Oct 2013	8:33 am	RNS	Holding(s) in Company
2nd Sep 2013	10:04 am	RNS	Holding(s) in Company
2nd Sep 2013	7:00 am	RNS	Acquisition of Wine Rack
27th Aug 2013	2:01 pm	RNS	Form 8.3 - Conviviality Retail Plc
15th Aug 2013	10:59 am	RNS	Holding(s) in Company
6th Aug 2013	11:16 am	RNS	Holding(s) in Company
6th Aug 2013	10:19 am	RNS	Holding(s) in Company
6th Aug 2013	9:51 am	RNS	Holding(s) in Company
6th Aug 2013	7:00 am	RNS	Appointment of Chief Financial Officer
2nd Aug 2013	1:46 pm	RNS	Holding(s) in Company
2nd Aug 2013	1:43 pm	RNS	Holding(s) in Company
2nd Aug 2013	1:35 pm	RNS	Grant of Options
2nd Aug 2013	10:47 am	RNS	Form 8.3 - Conviviality Retail Plc
31st Jul 2013	7:00 am	RNS	First day of dealings

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