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Director Appointment

24 Jan 2023 11:58

RNS Number : 7125N
Pittards PLC
24 January 2023
 

 

FOR IMMEDIATE RELEASE 24 January 2023

 

Pittards plc

("Pittards", the "Group" or the "Company")

Director Appointment

 

Pittards plc, the specialist producer of technically advanced leather and luxury leather goods for retailers, manufacturers and distributors, is pleased to announce the appointment of Alan Burgess, as Chief Financial Officer to the Board with immediate effect. Alan has worked as the Director of Finance (non-board) and Company Secretary of Pittards since 28 March 2022.

 

Alan holds a PhD in Management Science, an MBA and is an associate of the Chartered Institute of Management Accountants. Alan joined Pittards from Tetra Pak CPS UK Ltd and brings a wealth of experience from several industries.

 

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Dr Alan Matthew Burgess, aged 52, to the Board of the Company:

Current directorships/

Partnerships

Past directorships/Partnerships held within the last five years

My Temp FD Ltd

None

 

 

Alan holds 21,643 ordinary shares in the Company (representing 0.16% of the issued share capital of the Company and 0.17% of the Company's total voting rights).

 

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

 

 

Contacts:

Pittards plc

www.pittards.com

Stephen Yapp, Chairman

Reg Hankey, CEO

Alan Burgess, CFO

+44 (0) 1935 474 321

 

WH Ireland Limited

www.whirelandcb.com

Mike Coe, Sarah Mather

+44 (0)20 7220 1666

Walbrook PR

pittards@walbrookpr.com

Paul Vann, Joe Walker

+44 (0)20 7933 8780/ +44 (0)7768 807631

 

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END
 
 
BOAFLFELLEISFIV
Date   Source Headline
19th Jul 20063:25 pmRNSDirector Declaration
19th Jul 20062:46 pmRNSDirectorate Change
30th Jun 20064:54 pmRNSDirector/PDMR Shareholding
20th Jun 20067:00 amRNSDisposal
22nd May 20067:01 amRNSRestoration - Pittards PLC
22nd May 20067:01 amRNSExch Suspension/Restoration
12th May 20064:00 pmRNSEGM Statement
2nd May 200612:54 pmRNSDirectorate Change
28th Apr 200610:00 amRNSRe: Announcement on 20 April
20th Apr 20062:19 pmRNSEGM Statement
11th Apr 20064:32 pmRNSNotice of EGM
22nd Mar 20067:02 amRNSCirc re. EGM
21st Mar 200612:00 pmRNSSuspension, Prelims and CVA
21st Mar 200612:00 pmRNSSuspension - Pittards PLC
1st Dec 20058:30 amRNSTrading Statement
3rd Nov 20057:00 amRNSDirectorate Change
28th Oct 20054:04 pmRNSDisposal
30th Sep 20059:00 amRNSDirector/PDMR Shareholding
31st Aug 20057:00 amRNSInterim Results
27th Jun 20052:37 pmRNSStatement re circular
9th May 20054:39 pmRNSDirector Shareholding
5th May 200512:08 pmRNSAGM Statement
18th Mar 20057:00 amRNSFinal Results
4th Mar 20054:58 pmRNSHolding(s) in Company
4th Mar 20053:24 pmRNSNotice of Results
3rd Mar 20052:46 pmRNSSAR - Pittards PLC
3rd Mar 200510:53 amRNSHolding(s) in Company
7th Jan 20057:00 amRNSDisposal

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