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Pin to quick picksDistil Regulatory News (DIS)

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Director Changes

29 Jan 2015 11:05

RNS Number : 4932D
Distil PLC
29 January 2015
 

29 January 2015

Distil plc

("Distil" or the "Company")

Director Changes

Distil plc (AIM:DIS), owner of premium drinks brands including Blavod Black Vodka, Blackwoods Gin and Vodka, and RedLeg Rum, is pleased to announce the appointment of Shaun Claydon, ACA, as Finance Director with immediate effect.

Shaun is a corporate financier and business adviser with over 15 years' lead advisory and main board experience. He has a particular expertise in bringing companies to the AIM and Main Market. He has previously served as CFO and main board director of a leading venture capital backed European medical device business, playing a key role in operational transformation of the business and raising equity and debt finance.

Don Goulding, Executive Chairman of the Company, commented: "I am delighted that Shaun is joining the Board and welcome his expertise and experience, which will be invaluable as we accelerate our growth in the UK and internationally. I would also like to express our thanks to Sarah Bertolotti, who has stepped down as finance director with immediate effect, and played a key role in the transformation of the Company during the last 4 years. On behalf of the board of Distil, I wish her every success for the future.

Information in respect of Shaun Claydon required pursuant to Schedule 2(g) of the AIM Rules for Companies is set out below.

Full name: Shaun Claydon, 46 years old.

Current directorships:

None

Previous directorships:

Orteq Limited

Orteq Inc

There is no other information that is required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules.

For further information please contact:

Distil plcDon Goulding Executive Chairman

+44 20 7352 2096

SPARK Advisory Partners Limited (NOMAD)

Neil Baldwin / Mark Brady

+44 113 370 8974

SI Capital (Broker)Nick Emerson / Andy Thacker

+44 (0) 1483 413 500

Cadogan PRAlex Walters

+44 20 7499 5002

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABGGDBISDBGUC
Date   Source Headline
22nd Feb 20067:03 amRNSCielo Accolade
25th Jan 20067:02 amRNSNew International Markets
18th Jan 20068:39 amRNSIssue of Equity
10th Jan 20067:00 amRNSHoliday Trading Update
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28th Nov 20057:02 amRNSInterim Results
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21st Nov 20057:01 amRNSChange of Adviser
1st Nov 20057:00 amRNSHolding(s) in Company
5th Oct 20057:00 amRNSTrading Statement
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26th Sep 20057:00 amRNSProduct Launch
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20th Jul 20057:00 amRNSAGM Statement
19th Jul 200512:16 pmRNSHolding(s) in Company
19th Jul 200512:13 pmRNSHolding(s) in Company
14th Jul 20057:01 amRNSAdditional Distribution Deal
11th Jul 20057:00 amRNSNew Distribution Deals
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1st Jun 20057:02 amRNSNew Distribution Deal
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6th May 20057:01 amRNSNew Distribution Deal
25th Apr 20057:01 amRNSNew Distribution Agreement
22nd Apr 20057:00 amRNSTrading Update
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18th Mar 20053:32 pmRNSDirector Shareholding
16th Feb 20057:01 amRNSNew Distribution Agreement
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2nd Feb 200512:29 pmRNSHolding(s) in Company
18th Jan 20057:00 amRNSNew Chairman Appointed
17th Jan 20059:12 amRNSHolding(s) in Company
14th Jan 20058:58 amRNSHolding(s) in Company
10th Jan 20057:00 amRNSTrading Update

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