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Appointment of Non-Executive Director

5 May 2020 07:00

RNS Number : 8932L
NWF Group PLC
05 May 2020
 

 

NWF Group plc 

NWF Group plc: Appointment of Non-Executive Director

NWF Group plc ("NWF" or the "Group"), the specialist distributor of fuel, feed and food across the UK, announces the appointment of Richard James Armitage, as Non-Executive Director with effect from 1 July 2020. In addition, Richard will assume the role of Chair of the Audit Committee following the conclusion of the next Annual General Meeting of the Group.

 

Richard Armitage, FCMA, aged 54, has wide experience in CFO/Finance Director roles across a number of industry sectors worldwide. Richard is currently CFO at Victrex plc, a FTSE 250 company with revenues of c.£300 million employing c.1,000 people in the UK and internationally. Prior to joining Victrex in April 2018, Richard was Group Finance Director of Samworth Brothers, a UK based branded and own-label food manufacturer. Richard has also held senior financial roles at McBride plc where he was CFO, Premier Foods plc's Grocery and Chilled Divisions, and at Courtaulds, ICI and Boots plc. Richard trained through the Courtaulds and ICI Management Development programmes.

 

Commenting on the appointment, Chairman, Philip Acton said: "I am delighted to welcome Richard to the Board of NWF, his experience will be of significant value in the direction of the Group going forwards."

 

Information for investors, including analyst consensus forecasts, can be found on the Group's website at www.nwf.co.uk

 

Richard Whiting, Chief Executive

Reg Hoare / James Bavister

Mike Bell / Ed Allsopp

Chris Belsham, Group Finance Director

MHP Communications

Peel Hunt LLP

NWF Group plc

Tel: 020 3128 8100

(Nominated Adviser and Broker)

Tel: 01829 260 260

 

Tel: 020 7418 8900

 

 

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

Current directorships

Directorships held in the last five years

Invibio Device Component Manufacturing Inc.

Invibio Device Component Manufacturing Limited

Invibio Inc.

Invibio Knees Limited

Invibio Limited

Juvora Limited

Kleiss Gears Inc.

Panjin VYX High Performance Materials Co. Limited

Victrex Europa GmbH

Victrex High Performance Materials (Shanghai) Co. Limited

Victrex Hong Kong Limited

Victrex Japan Inc.

Victrex Manufacturing Limited

Victrex PLC

Victrex Trading Limited

Victrex Trustee Limited

Victrex USA Holdings Inc.

Victrex USA Holdings Limited

Victrex USA Inc.

Zyex Group Limited

Zyex Limited

Zyex Reclaim limited

Blueberry Foods Limited

Brooksby Foods Limited

Dickinson & Morries Limited

Gibbs Croft Limited

Ginsters Limited

Henry Walker (Retail) Limited

Kettleby Foods Limited

Melton Foods Limited

Merlin Properties (U.K.) Limited

Mrs King's Pork Pies Limited

Samworth Brothers Distribution Limited

Samworth Brothers Health Care Scheme Limited

Samworth Brothers Limited

Sci-MX Nutrician Limited

Soreen Limited

Tamar Foods Limited

Thorpe Butler Limited

Walker & Son (Leicester) Limited

Walkers (Leicester) Limited

West Cornwall Food Co Limited

West Cornwall Pasty Co. Limited

Westward Laboratories Limited

 

Save as set out above, there are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to the appointment of Richard Armitage as Non-Executive Director.

 

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.
 
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BOAAIMBTMTMMTMM
Date   Source Headline
1st Mar 202410:52 amRNSDirector/PDMR Shareholding
1st Mar 20247:00 amRNSDirectorate Change
31st Jan 20247:00 amRNSHalf Year Results
10th Jan 20247:00 amRNSAcquisition of lease & Notice of Half Year Results
20th Dec 20237:00 amRNSIssue of Equity
14th Dec 20235:26 pmRNSHolding(s) in Company
13th Dec 20237:00 amRNSTrading Update
23rd Nov 20235:06 pmRNSDirector/PDMR Shareholding
1st Nov 20237:00 amRNSTotal Voting Rights
10th Oct 20237:00 amRNSIssue of Equity
2nd Oct 20237:00 amRNSAward of Options
28th Sep 20232:49 pmRNSResult of AGM
28th Sep 20237:00 amRNSAGM Statement and Trading Update
1st Aug 20237:00 amRNSAward of Options
1st Aug 20237:00 amRNSBoard Changes
1st Aug 20237:00 amRNSFinal Results
19th Jul 20237:00 amRNSAcquisition and notice of final results
9th Jun 20237:00 amRNSTrading Update and Renewed Banking facilities
9th Mar 20237:00 amRNSTrading Update
10th Feb 202310:38 amRNSDirector/PDMR Shareholding
7th Feb 20238:49 amRNSDirector/PDMR Shareholding
2nd Feb 20234:21 pmRNSDirector/PDMR Shareholding
31st Jan 20237:05 amRNSAward of Options
31st Jan 20237:00 amRNSHalf Year Results
18th Jan 20237:00 amRNSNotice of Results
22nd Dec 20227:00 amRNSTrading Update and Acquisition
29th Sep 20221:30 pmRNSResult of AGM
29th Sep 20227:00 amRNSAGM Statement and Trading Update
1st Sep 20227:00 amRNSTotal Voting Rights
17th Aug 20227:00 amRNSChair Succession Update
10th Aug 20227:00 amRNSIssue of Equity
2nd Aug 20227:00 amRNSFinal Results
1st Aug 20227:00 amRNSAppointment of Non-Executive Director
26th Jul 20222:15 pmRNSNotice of Final Results
23rd Jun 20222:20 pmRNSHolding(s) in Company
16th Jun 20227:00 amRNSTrading Statement
10th May 20227:00 amRNSTrading Statement
5th May 20227:00 amRNSNotification of Major Holdings
31st Mar 20227:00 amRNSTrading Statement
8th Mar 20227:00 amRNSTrading Statement
1st Feb 20227:00 amRNSHalf Year Results
26th Jan 20227:00 amRNSNotice of Half Year Results
14th Dec 20217:00 amRNSTrading Statement
30th Sep 20212:35 pmRNSResult of AGM
30th Sep 20217:00 amRNSAGM Statement and Trading Update
2nd Sep 20217:00 amRNSDirector/PDMR Shareholding
2nd Sep 20217:00 amRNSTotal Voting Rights
10th Aug 20217:00 amRNSIssue of Equity
4th Aug 20217:00 amRNSDirector/PDMR Shareholding
3rd Aug 20217:01 amRNSAward of Options

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