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Board appointment

3 Oct 2013 07:00

RNS Number : 6001P
Safestore Holdings plc
03 October 2013
 



3 October 2013

 

Safestore Holdings plc

("Safestore" or "the Company")

 

Board appointment

 

Safestore Holdings plc is pleased to announce the appointment of Ian Krieger to the Board as a non-executive director with immediate effect.

 

Ian will succeed Adrian Martin as Safestore's Audit Committee Chairman around the time of the Company's 2014 AGM.Adrian is continuing in his role as senior independent director.

 

Ian is a non-executive director and Chairman of the Audit Committee of Premier Foods plc. He is a director of Anthony Nolan (blood cancer charity) where he is Chairman of the Audit Committee, and he is also a Trustee of the Nuffield Trust.

 

Previously Ian was a senior partner and vice-chairman at Deloitte until his retirement in 2012. During his 40 year career at Arthur Andersen and since 2002 Deloitte, his responsibilities have included heading the Corporate Finance practice, the London Corporate Audit division and the Private Equity practice. Ian has significant boardroom experience and has worked with a wide variety of companies throughout his career. He will join the Audit Committee on appointment.

 

Richard Grainger, Safestore's Chairman, said:

 

"I am delighted to have Ian joining our Board and providing succession as Chairman of the Audit Committee. His significant financial and commercial experience will enable him to make animmediatecontribution to Safestore as we enter the next stage of the Group's development."

 

In accordance with the Listing Rules, there are no additional matters that would require disclosure under LR 9.6.13 R (1) to (6) in relation to Mr. Krieger's appointment.

 

For further information, please contact:

 

College Hill

020 7457 2020

Matthew Smallwood

Mark Reed

 

 

About Safestore:

· Safestore is the UK's largest self storage group with 134 stores. They include 97 wholly owned stores in the UK and 25 wholly owned stores in the Paris region together with 12 stores under management in the UK.

· The Company provides storage to around 46,500 personal and business customers.

· Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.10 million sq ft (including the expansion pipeline stores) of which 3.22 million sq ft is currently occupied.

· Safestore employs around 550 people.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABCBDGDDGBGXD
Date   Source Headline
1st May 20087:01 amRNSAppointment
24th Apr 200811:06 amRNSHolding(s) in Company
28th Mar 20084:54 pmRNSDirector/PDMR Shareholding
28th Mar 20084:54 pmRNSDirector/PDMR Shareholding
27th Mar 20085:21 pmRNSResult of AGM
29th Feb 20087:01 amRNSDirectorate Change
27th Feb 20087:00 amRNSTrading Update
20th Feb 20082:49 pmRNSHolding(s) in Company
1st Feb 200812:35 pmRNSTotal Voting Rights
1st Feb 200812:34 pmRNSAdditional Listing
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
1st Feb 200812:05 pmRNSDirector/PDMR Shareholding
25th Jan 20085:34 pmRNSHolding(s) in Company
25th Jan 20084:11 pmRNSHolding(s) in Company
22nd Jan 20089:37 amRNSCorrection - Final Results
22nd Jan 20087:00 amRNSFinal Results
21st Jan 20085:03 pmRNSHolding(s) in Company
21st Jan 20085:03 pmRNSHolding(s) in Company
10th Jan 20081:11 pmRNSNotice of Results
12th Nov 20077:00 amRNSTrading Update
8th Nov 20072:33 pmRNSNotice of Trading Update
25th Oct 20071:08 pmRNSHolding(s) in Company
5th Oct 200712:19 pmRNSHolding(s) in Company
12th Sep 20077:59 amRNSHolding(s) in Company
4th Sep 20075:27 pmRNSHolding(s) in Company-Replace
31st Aug 200710:33 amRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
10th Aug 20073:19 pmRNSDirector/PDMR Shareholding
11th Jul 20073:35 pmRNSDirector/PDMR Shareholding
11th Jul 20073:35 pmRNSDirector/PDMR Shareholding
10th Jul 20077:00 amRNSInterim Results
11th Jun 200712:36 pmRNSNotice of Results
8th May 20077:02 amRNSTrading Statement
26th Apr 200710:37 amRNSHolding(s) in Company
16th Apr 20074:20 pmRNSHolding(s) in Company
16th Apr 20074:14 pmRNSHolding(s) in Company
11th Apr 200712:20 pmRNSHolding(s) in Company

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