Last checked at 15 Nov 2012 07:00
CVS GROUP plc
("CVS" or the "Company")
Directorate Change
CVS, one of the UK's leading providers of veterinary services, announces that, further to the Company's announcement of 11 July 2012 relating to the planned departure of Paul Coxon from the role of Group Finance Director, Nick Perrin will be appointed to that position with effect from 1 January 2013.
Nick Perrin, a Chartered Accountant, is currently the Interim Chief Financial Officer with Praesepe PLC, a leading UK bingo and gaming centre operator. Between 2008 and 2011, Nick was the Finance Director at Genting UK PLC, the UK's leading casino operator. Prior to this, Nick spent nine years at the Co-operative Group, first as the group's Financial Controller and then as the Director of Finance for the group's Specialist Retail Division, including Pharmacy, Funerals and Travel.
Paul Coxon will stand down from his role as a board director on 31 December 2012. An orderly transition and handover between Paul Coxon and Nick Perrin has been arranged.
Simon Innes, Chief Executive Officer, commented:
"I would like to thank Paul for his valuable contribution for the past 9 years and wish him well with his new venture. I would also like to welcome Nick, who will bring a breadth of experience and ability to CVS' exciting future."
Contacts:
CVS Group plc Simon Innes, Chief Executive
| 01379 644 288 |
N+1 Singer Aubrey Powell / Alex Wright
| 020 7496 3000 |
Buchanan Richard Oldworth/ Louise Hadcocks | 020 7466 5000 |
Additional Information:
Nicholas John Perrin, aged 52, holds no shares in the Company and other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Perrin's appointment as a Director of the Company.
Mr Perrin is a director / partner or has been a director / partner of the following companies / partnerships during the previous five years:
Current directorships/partnerships
| Director/Partner in the last 5 years |
CO-OPERATIVE MARKETING AND TRADING GROUP LIMITED | BROMHILL LIMITED |
TREBORO CONSULTANCY LIMITED | STAR CITY CASINO LIMITED |
CASCADES CASINOS LIMITED | |
TV-AM ENTERPRISES LIMITED | |
INCOMEACTUAL LIMITED | |
DRAWLINK LIMITED | |
WORTHCHANCE LIMITED | |
STANLEY OVERSEAS HOLDINGS LIMITED | |
GENTING INTERNATIONAL (UK) LIMITED | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | |
PELLANFAYRE LIMITED | |
CHURCHSTIRLING LIMITED | |
TOWER CASINO GROUP LIMITED | |
TV-AM LIMITED | |
STANLEY INTERACTIVE LIMITED | |
MIDLAND WHEEL CLUB LIMITED(THE) | |
TV-AM (NEWS) LIMITED | |
TOWER CLUBS MANAGEMENT LIMITED | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | |
FREEANY ENTERPRISES LIMITED | |
STANLEY GENTING CASINOS LIMITED | |
CROMWELL SPORTING ENTERPRISES LIMITED | |
GENTING (PARK LANE MEWS HOTEL) LIMITED | |
LANGWAY LIMITED | |
SPORTCREST LIMITED | |
BAYCHAIN LIMITED | |
ANNABEL'S CASINO LIMITED | |
PALM BEACH CLUB LIMITED | |
WILLIAM CROCKFORD LIMITED | |
MLG INVESTMENTS LIMITED | |
STANLEY GENTING CASINOS (LEEDS) LIMITED | |
CASCADES CLUBS LIMITED | |
STANLEY SNOOKER CLUBS LIMITED | |
GENTING CASINOS EGYPT LIMITED | |
WESTCLIFF CASINO LIMITED | |
DEALDUO LIMITED | |
TRIANGLE CASINO (BRISTOL) LIMITED | |
GENTING1 LIMITED | |
COASTBRIGHT LIMITED | |
GENTING SOLIHULL LIMITED | |
CROCKFORDS CLUB LIMITED | |
THE COLONY CLUB LIMITED | |
CC DERBY LIMITED | |
CAPITAL CORPORATION LIMITED | |
CASTLE CASINO LIMITED | |
TAMEVIEW PROPERTIES LIMITED | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | |
STANLEY CASINOS HOLDINGS LIMITED | |
STANLEY ONLINE LIMITED | |
CAPITAL CLUBS LIMITED | |
COTEDALE LIMITED | |
KINGS CASINO (YARMOUTH) LIMITED(THE) | |
GAMEOVER LIMITED | |
HARBOUR HOUSE CASINO LIMITED | |
METRO LEISURE GROUP LIMITED | |
PALOMINO WORLD (UK) LIMITED | |
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | |
WESTCLIFF (CG) LIMITED | |
ST. AUBIN PROPERTIES LIMITED | |
GENTING CASINOS UK LIMITED | |
HAZELMAN LIMITED | |
CAPITAL CASINOS GROUP LIMITED |