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Board Changes

11 May 2021 12:00

RNS Number : 2517Y
Macfarlane Group PLC
11 May 2021
 

Macfarlane Group PLC

Board Changes

11 May 2021

Macfarlane Group PLC (MACF.L) announces today that Andrea Dunstan has advised the Company that she will step down from the Board at the end of her 3 year term on 1st September 2021. The Board has commenced a search process for her replacement as a Non-Executive Director and Chair of the Remuneration Committee.

Stuart Paterson, Chairman, commented:

"The Board would like to thank Andrea for her valuable contribution over the past three years, and we wish her well for the future." 

 

Further enquiries:

Macfarlane Group

Tel: 0141 333 9666

 

Stuart Paterson Chairman

 

 

Peter Atkinson Chief Executive

 

 

Ivor Gray Finance Director

 

 

Spreng Thomson

 

 

Callum Spreng

Mob: 07803 970103

Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73 

Notes to Editors:

· Macfarlane Group PLC has been listed on the Premium segment of the Main Market of the London Stock Exchange (LSE: MACF) since 1973 with over 70 years' experience in the UK packaging industry.

· Through its two divisions Macfarlane Group services a broad range of business customers supplying them high quality protective packaging and labels which help customers reduce supply chain costs, improve their operational efficiencies and enhance their brand presentation. The divisions are:

o Packaging Distribution - Macfarlane Packaging Distribution is the leading UK distributor of a comprehensive range of protective packaging products; and

o Manufacturing Operations - Macfarlane Labels who design and print high quality self-adhesive and resealable labels, principally for FMCG companies, and Macfarlane Design and Manufacture who design and produce protective packaging for high value and fragile products.

· Headquartered in Glasgow, Scotland, Macfarlane Group employs over 1,000 people at 39 sites, principally in the UK, as well as in Ireland, Sweden and the Netherlands.

· Macfarlane Group supplies more than 20,000 customers in the UK, Europe and the USA.

· In partnership with 1,700 suppliers, Macfarlane Group distributes and manufactures 600,000+ lines across a wide range of sectors, including: retail e-commerce; consumer goods; food; logistics; mail order; electronics; defence, automotive and aerospace.

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BOASFFFSFEFSEII
Date   Source Headline
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2nd Apr 20131:58 pmRNSAnnual Financial Report & Notice of AGM
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5th Mar 201312:40 pmRNSHolding(s) in Company
5th Mar 20137:01 amRNSDirectorate Change
5th Mar 20137:00 amRNSFinal Results
31st Jan 20133:28 pmRNSNotice of Results
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16th Nov 20121:25 pmRNSDirector/PDMR Shareholding
15th Nov 201210:00 amRNSDirector/PDMR Shareholding
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27th Sep 20127:00 amRNSDirectorate Change
13th Sep 201211:37 amRNSHolding(s) in Company
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30th Aug 20127:00 amRNSHalf Yearly Report
4th Jul 20122:01 pmRNSNotice of Interim Results
9th May 201210:48 amRNSResult of AGM
9th May 201210:47 amRNSDirectorate Change
8th May 201212:00 pmRNSInterim Management Statement
8th May 20129:21 amRNSHolding(s) in Company
11th Apr 201210:06 amRNSAnnual Information Update
10th Apr 201211:38 amRNSDirector/PDMR Shareholding
10th Apr 201211:34 amRNSDirector/PDMR Shareholding
10th Apr 201211:28 amRNSDirector/PDMR Shareholding
4th Apr 20129:46 amRNSAnnual Report for 2011 & Notice of AGM
2nd Apr 201210:00 amRNSDirectorate Change
16th Mar 201210:04 amRNSHolding(s) in Company

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