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20 Jun 2017 08:53
20 June 2017
Portmeirion Group PLC ('the Company' or 'the Group')
Appointment of Non-Executive Director
Portmeirion Group PLC (AIM: PMP), the manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester and Wax Lyrical brands, is pleased to announce the appointment of Andrew Andrea to the Board as a Non-Executive Director with effect from 20 June 2017.
Andrew is currently the Chief Financial and Corporate Development Officer for Marston's PLC, a leading independent brewing and pub retailing business. He is a qualified Chartered Accountant and has held senior positions within Marston's since 2002, prior to which he worked in various financial and commercial roles with Guinness Brewing Worldwide, Bass Brewers Limited and Dolland & Aitchison.
Dick Steele, Non-executive Chairman, said:
"I welcome Andrew to the Board of the Company. Andrew's wide ranging experience in organisations of significant turnover and his expertise in finance, consumer brands and retail will undoubtedly add value to our decisions as we develop the Group over the coming years".
Please refer to Annex 1 for all further disclosure relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR).
ENQUIRIES:
Portmeirion Group PLC: | ||
Dick Steele | +44 (0) 1782 744 721 | steele_clan@msn.com |
Non-executive Chairman Mike Raybould |
+44 (0) 1782 744 721 |
mraybould@portmeiriongroup.com |
Group Finance Director
| ||
Bell Pottinger: | ||
Dan de Belder | +44 (0) 203 772 2561 | ddebelder@bellpottinger.com |
Panmure Gordon (Nominated Adviser and Broker): |
+44 (0) 207 886 2500 | |
Freddy Crossley/ Duncan Monteith | Corporate Finance | |
Tom Salvesen | Corporate Broking |
Cantor Fitzgerald Europe (Joint Broker): |
+44 (0) 207 894 7000 | |
Catherine Leftley /Marc Milmo | Corporate Finance | |
Mark Westcott | Sales |
Annex 1
Andrew Andonis Andrea (age 48) is, or has been in the previous five years, a director of the following companies:
Current directorships
| Previous directorships
|
Banks's Brewery Insurance Limited | Channel Wines & Spirits Limited |
Bedford Canning Company Limited | |
Bluu Limited | |
Brasserie Restaurants Limited | |
Celtic Inns Holdings Limited | |
Celtic Inns Limited | |
Eldridge, Pope & Co., Limited | |
English Country Inns Limited | |
EP Investments 2004 Limited | |
Fairdeed Limited | |
Fayolle Limited | |
John Marston's Taverners Limited | |
Lambert Parker & Gaines Limited | |
Mansfield Brewery Limited | |
Mansfield Brewery Properties Limited | |
Mansfield Brewery Trading Limited | |
Marston's Acquisitions Limited | |
Marston's Estates Limited | |
Marston's Operating Limited | |
Marston's PLC | |
Marston's Property Developments Limited | |
Marston's Pubs Limited | |
Marston's Pubs Parent Limited | |
Marston's Telecoms Limited | |
Marston's Trading Limited | |
Marston, Thompson & Evershed Limited | |
Osprey Inns Limited | |
Pitcher and Piano Limited | |
Porter Black (2003) Limited | |
QP Bars Limited | |
Refresh UK Limited | |
Refresh Group Limited | |
Ringwood Brewery Limited | |
S.K. Williams Limited | |
SDA Limited | |
Sherwood Forest Properties Limited | |
Sovereign Inns Limited | |
The Gray Ox Limited | |
The Wychwood Brewery Company Limited | |
Van Finance Limited | |
W&DB (Finance) PLC | |
W. & D. PLC | |
Wizard Inns Limited | |
Wychwood Holdings Limited
| |
There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
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