Last checked at 26 Apr 2022 07:00
26 April 2022
H&T Group PLC
("H&T" or the "Company")
Appointment of non-executive director
H&T Group is pleased to announce that Toni Wood will join the board as a non-executive director with effect from 12 May 2022; her appointment will broaden and deepen the expertise available to the board in relation to marketing and digital operations.
In the past five years she was a director at DFS Trading Ltd and remains a director of WVC Group Ltd and of Ginger Homes Ltd.
H&T would like to take this opportunity to thank Mark Smith and Elaine Draper, who will not be standing for re-election, for all their hard work and commitment to the Company during their time as directors.
Plans are well advanced to bring a further NED to the board, being mindful of the need to strengthen the board to support the growth of the business as well as the need for succession.
Wood and subsequent appointments reflect H&T's aim of strengthening its presence in the digital and marketing space to further the growth of the Company's core pawnbroking and jewellery retailing sectors.
Peter McNamara
Chairman
Enquiries
H&T Group plc
Tel: 020 8225 2797
Chris Gillespie, Chief Executive
Shore Capital (Nominated Adviser and Broker)
Tel: 020 7408 4090
Stephane Auton/Iain Sexton (Corporate Advisory)
Guy Wiehahn/ Chloë Booker-Triolo (Corporate Broking)
Haggie Partners (Public Relations)
Tel: 020 7562 4444
Damian Beeley
Regulatory disclosures
In accordance with Schedule Two paragraph (g) of the AIM Rules for Companies, Toni Michelle Wood, previously known as Toni Michelle Attwood, aged 50, holds or has held in the past 5 years the following directorships and partnerships:
Current directorships/partnerships
WVC Group Ltd
Ginger Homes Ltd
Connection Cubed Limited
Previous directorships/partnerships (within the past five years)
DFS Trading Limited
There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.