3 Oct 2016 11:30
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J D WETHERSPOON PLC
NED appointment
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J D Wetherspoon plc ("the Company") is pleased to announce the appointment of Harry Morley as a non-executive director of the Company with immediate effect. He will become chair of the audit committee
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Harry is chairman of the audit committee and a non executive director of The Mercantile Investment Trust PLC. Until April 2016 he was CEO of Armajaro Asset Management and until May 2016 he was a non executive director and chair of the audit committee of Bibendum Wine Holdings Limited. Earlier in his career he was co-founder and CFO of the restaurant business Tragus Holdings, and prior to that he worked in the shipping industry for P&O. He qualified as a chartered accountant with Price Waterhouse.
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The chairman of Wetherspoon, Tim Martin, said:
"I am pleased to announce the appointment of Harry to the Board and look forward to his contribution going forwards."
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Enquiries:
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John Hutson Chief Executive Officer 01923 477777
Ben Whitley Finance Director 01923 477777
Eddie Gershon Company spokesman 07956 392234
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Notes to editors
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1. Further details on Harry Morley
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Harry has had the following directorships in publicly quoted companies during the previous five years:
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2014 - date : NED and (since 2015) Chairman of the audit committee at The Mercantile Investment Trust PLC
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At the date of this announcement, Harry has no holding in the ordinary shares of the Company.
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There are no further details required to be disclosed pursuant to Listing Rule 9.6.13R.
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2. J D Wetherspoon owns and operates pubs throughout the UK. The Company aims to provide customers with good-quality food and drink, served by well-trained and friendly staff, at reasonable prices. The pubs are individually designed, and the Company aims to maintain them in excellent condition.
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3. Visit our website: www.jdwetherspoon.co.uk
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4. This announcement has been prepared solely to provide additional information to the shareholders of J D Wetherspoon, to meet the requirements of the FCA's Disclosure and Transparency Rules. It should not be relied on by any other party, for any other purposes. Forward-looking statements have been made by the directors in good faith, using information available up until the date on which they approved this statement. Forward-looking statements should be regarded with caution, because of the inherent uncertainties in economic trends and business risks.
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5. This announcement contains inside information on JD Wetherspoon plc.
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