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Pin to quick picksFletcher King Regulatory News (FLK)

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Directorate Change

31 Oct 2019 12:00

RNS Number : 8057R
Fletcher King PLC
31 October 2019
 

 

FLETCHER KING PLC

("Fletcher King" or the "Company")

 

Directorate Change

 

The Board of Fletcher King plc (AIM: FLK) is pleased to announce the appointment of Peter Bailey to the Board of Directors as Finance Director, with effect from 1 November 2019.

 

Peter Bailey is a Chartered Accountant and joined Fletcher King in 2008. In addition to being Company Secretary of Fletcher King plc, he also manages the finance and compliance functions for all Group Companies and property funds. Prior roles include finance director at an IT management consultancy and 10 years in practice with a top 10 accountancy firm, which included 5 years in the corporate finance advisory and transaction services teams.

 

David Fletcher, Executive Chairman, commented: "I am delighted that Peter is joining the Board as Finance Director. He has been with the Company for over ten years and his experience and knowledge is invaluable to us."

 

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Peter Edwin Bailey (aged 51):

 

Current appointments

Former appointments in the last 5 years

Fletcher King Investment Management plc

-

 

Peter Bailey holds 200,000 share options under the Company's EMI Share Option Scheme.

 

There is no further information regarding Peter Bailey required to be disclosed under the AIM Rules.

 

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

 

 

 

For more information, please contact:

 

 

Fletcher King plc

David Fletcher

Tel: +44 (0) 20 7493 8400

 

 

Cairn Financial Advisers LLP

Nominated Adviser

James Caithie / Tony Rawlinson

Tel: +44 (0)20 7213 0880

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
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12th Sep 200811:00 amRNSResult of EGM
19th Aug 20087:00 amRNSPosting of Shareholder Circul
10th Jul 20087:00 amRNSPreliminary Results for year
27th Jun 20089:38 amRNSChange of Adviser
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27th Feb 20089:41 amRNSInterim Management Statement
31st Jan 20081:43 pmRNSBlocklisting Interim Review
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10th Jul 20077:00 amRNSFinal Results
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30th Apr 200711:20 amRNSDirectorate Change
25th Apr 20079:30 amRNSTrading Statement
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19th Mar 20072:43 pmRNSHolding(s) in Company
31st Jan 200712:40 pmRNSBlocklisting Interim Review

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