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13 Sep 2013 07:00
Journey Group plc (the "Company")
Appointment of Non-executive Director
Journey Group plc, a leading provider of catering services and in-flight products to the international airline and travel industries, announces the re-appointment of Dimitri Goulandris as a non-executive director of the Company with immediate effect. Dimitri previously served as a non-executive director of the Company from January 2009 to November 2012.
Dimitri is a Managing Partner of Cycladic Capital Management Limited, which he established in 2002 to focus on making public and private investments in small and medium sized companies, predominantly in Europe. He also serves as its Chief Investment Officer. He serves as a board member of Gemini Equipment and Rentals Pvt.Ltd, Knightsbridge Schools International (Malta) Ltd, MonuRent (UK) Limited and Premier Travels (India) Private Ltd. Dimitri's previous positions also include setting up and running the European operations of the private equity firm Whitney & Company and eight years at Morgan Stanley in its private equity group.
Stephen Yapp, Executive Chairman, commented "We are delighted that Journey Group will once again benefit from Dimitri's wealth of experience. His re-appointment will further strengthen our Board."
Further Information
Dimitri John Goulandris, aged 47, currently holds and has held (including all appointments during the five years preceding the date of this announcement), the following directorships and partnerships, other than the Company:
Current directorships | Former directorships (in the last five years) |
Cycladic Capital Management Limited | Institute of Contemporary Arts Limited |
Cycladic Cayman Limited | Liberty International NV |
Cycladic Capital LLP | Permastellisa SpA |
Whiteground Limited | Mood Media Group S.A. |
Knightsbridge School Limited | Helesi Limited |
Knightsbridge Schools International Limited | Teleplan International NV |
Gemini Equipment and Rentals (Private) India Limited | Private Dining at 5 Hertford Street PLC |
Cycladic India Rentals Limited | Restaurant at 5 Hertford Street PLC |
MonuRent (Holdings) Limited | Knightsbridge Schools International LLP |
MonuRent (Nigeria) Limited | Nomadic Learning Limited |
Knightsbridge Schools International (Malta) Limited | Bar at 5 Hertford Street PLC |
Late Night Dining at 5 Hertford Street PLC | |
Retail at 5 Hertford Street PLC | |
Rainbow Limited |
Dimitri was a director of Shipdesk Limited in 2001 which was placed in receivership.
There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.
For further information please contact:
Stephen Yapp
Carl Fry
Journey Group plc
+44 (0) 20 8606 2000
info@journeygroup.plc.uk
N+1 Singer (Nominated Advisor & Broker)
Jonny Franklin-Adams
Matt Thomas
+44 (0) 20 7496 3000
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