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13 Aug 2015 15:00
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Pinewood Group plc ("Pinewood" or the "Company")
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Directorate Change
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Pinewood announces that Dr Catherine Raines has today resigned as a non-executive director of the Company with immediate effect as a result of being appointed Chief Executive of UK Trade and Investment.
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Commenting on Dr Raines' new appointment, Pinewood Chairman Michael Grade said:
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"We are saddened to lose Catherine but understand the potential conflict. We wish her well and every success in her new position as Chief Executive, UKTI".
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The Company will commence a search for an additional independent non-executive director.
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Enquiries
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Pinewood Group plc +44 (0)1753 656732
Andrew M Smith - Director of Strategy and Communications
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Peel Hunt LLP (Broker) +44 (0)207 418 8900
Edward Knight
Euan Brown
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N+1 Singer (Nominated Adviser and Broker) +44 (0)207 496 3000
Richard Lindley
James White
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