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Pin to quick picksPortmeirion Regulatory News (PMP)

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Board Changes update

28 Aug 2020 10:25

RNS Number : 4663X
Portmeirion Group PLC
28 August 2020
 

28 August 2020

 

 

 

 

Portmeirion Group PLC

("Portmeirion")

 

Board Changes update

 

Portmeirion, the designer, manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé brands, is pleased to announce that further to the Board Changes announcement on 4 August 2020, William ("Bill") Robedee will join the Board as President of North America with immediate effect.

Please refer to Annex 1 below for all further disclosure relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Notes: This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

 

ENQUIRIES:

 

Portmeirion Group PLC:

Mike Raybould

Chief Executive

+44 (0) 1782 743 443

mraybould@portmeiriongroup.com

David Sproston

Group Finance Director

+44 (0) 1782 743 443

dsproston@portmeiriongroup.com

Hudson Sandler:

Dan de Belder

Nick Moore

+44 (0) 207 796 4133

ddebelder@hudsonsandler.com

nmoore@hudsonsandler.com

Panmure Gordon:

(Nominated Adviser and Broker)

+44 (0) 207 886 2500

Freddy Crossley / Joanna Langley

Corporate Finance

James Stearns

Corporate Broking

 

N+1 Singer:

(Joint broker)

+44 (0) 207 496 3000

Peter Steel / Ben Farrow

Corporate Finance

Rachel Hayes

Corporate Broking

 

 

Annex 1

William ("Bill") Joseph Robedee, 51, is, or has been in the previous five years, a director of the following companies:

Current directorships

 

Previous directorships

 

Portmeirion Group Designs, LLC.

 

Portmeirion Group USA, Inc.

 

Portmeirion Canada, Inc.

Nambé LLC.

 

 

In 2019, Bill filed a voluntary petition as an individual to reschedule certain personal debts in the USA, the functional equivalent of an Individual Voluntary Arrangement ("IVA"). It is expected that all of those personal debts will be paid off under a 5-year plan.

 

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
28th Jan 20087:00 amRNSTrading Update
15th Nov 200711:06 amRNSHolding(s) in Company
15th Nov 200711:03 amRNSTotal Voting Rights
20th Aug 200711:56 amRNSHolding(s) in Company
16th Aug 20075:11 pmRNSAIm Rule 26
14th Aug 20072:43 pmRNSHolding(s) in Company
10th Aug 20073:30 pmRNSAdditional Listing
9th Aug 20077:00 amRNSInterim Results
28th Jun 20072:58 pmRNSTotal Voting Rights
5th Jun 20074:44 pmRNSAdditional Listing
21st May 200712:09 pmRNSAGM Statement
1st May 20075:20 pmRNSAGM additional circular
30th Apr 20075:21 pmRNSDirectorate Change
17th Apr 20074:34 pmRNSHolding(s) in Company
4th Apr 20075:10 pmRNSDirector/PDMR Shareholding
15th Mar 20074:11 pmRNSHolding(s) in Company
15th Mar 20077:00 amRNSFinal Results
2nd Feb 20077:00 amRNSTrading Statement
12th Jan 200711:01 amRNSSite Disposal
22nd Dec 200611:44 amRNSTotal Voting Rights
16th Nov 20069:13 amRNSDirectorate Change
13th Oct 20062:58 pmRNSAcquisition
11th Aug 20067:01 amRNSInterim Results
20th Jun 200612:43 pmRNSTransaction in Own Shares
3rd May 200611:09 amRNSTransaction in Own Shares
25th Apr 20065:00 pmRNSDirector/PDMR Shareholding
18th Apr 20066:08 pmRNSAmended Final Results
29th Mar 20069:04 amRNSDirector/PDMR Shareholding
27th Mar 20065:50 pmRNSHolding(s) in Company
20th Mar 20065:26 pmRNSDir Sharehold / Add listing
16th Mar 20068:05 amRNSFinal Results
22nd Dec 20055:02 pmRNSContract for new warehouse
1st Nov 20055:13 pmRNSHolding(s) in Company
26th Oct 20052:41 pmRNSSAR 3 - Portmeirion Group
18th Oct 20054:21 pmRNSTransaction in Own Shares
5th Oct 20054:10 pmRNSTransaction in Own Shares
5th Sep 20056:05 pmRNSTransaction in Own Shares-Amd
5th Sep 20054:54 pmRNSAcquisition
12th Aug 20057:00 amRNSInterim Results
14th Jul 20057:47 amRNSSAR 3 - Portmeirion Group
5th Jul 20054:44 pmRNSDisposal
3rd Jun 20052:54 pmRNSTransaction in Own Shares
17th May 20055:31 pmRNSDirectorate Change
19th Apr 20054:11 pmRNSTransaction in Own Shares
15th Apr 20053:44 pmRNSAnnual Report and Accounts
1st Apr 20057:00 amRNSTransaction in Own Shares
24th Mar 20054:45 pmRNSTransaction in Own Shares
24th Mar 20052:58 pmRNSDirector Shareholding
17th Mar 20054:12 pmRNSTransaction in Own Shares
17th Mar 20057:00 amRNSFinal Results

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