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Directorate Change

16 Jan 2024 10:00

RNS Number : 8588Z
Thorpe(F.W.) PLC
16 January 2024

FW Thorpe Plc

("FW Thorpe", the "Company" or the "Group")

Directorate Changes

FW Thorpe announces the following changes to the board structure:

Mr Peter Mason will retire as a non-Executive Director on 18 January 2024, having previously served as Group Financial Director and a non-Executive for many years.

Mike Allcock, Chairman of FW Thorpe Plc said:

"I would like to thank Peter for his years of service and dedication to the Group.

Peter has been a fundamental part of the stability and success of the Group since he started back in the 1980's, helping shape the foundations on which the Company has been built.

We wish him well with his well-deserved retirement."

For further information, please contact:

FW Thorpe Plc

Mike Allcock - Chairman and Joint Chief Executive Tel: 01527 583200

Craig Muncaster - Joint Chief Executive and Financial Director

Singer Capital Markets - Nominated Adviser

James Moat / Sam Butcher Tel: 020 7496 3000

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BOAFIFSALDIRLIS
Date   Source Headline
1st Oct 20207:00 amRNSFinal Results
25th Mar 20204:48 pmRNSInterim Results
25th Mar 20204:41 pmRNSSecond Price Monitoring Extn
25th Mar 20204:37 pmRNSPrice Monitoring Extension
13th Mar 20209:45 amRNSDirectorate Change
28th Nov 20199:30 amRNSPDMR Dealing
25th Nov 20197:00 amRNSResult of Annual General Meeting
21st Nov 20197:00 amRNSAnnual General Meeting Statement
1st Nov 20197:00 amRNSExercise of Options, PDMR dealing and TVR
19th Sep 20197:00 amRNSFinal Results
17th Jul 201910:34 amRNSExercise of Options, Treasury shares and TVR
28th Jun 201910:46 amRNSDirectorate Change
28th Mar 20193:43 pmRNSPDMR Dealing
21st Mar 20197:00 amRNSInterim Results
24th Jan 20194:02 pmRNSExercise of Options, Treasury shares and TVR
2nd Jan 20192:43 pmRNSPDMR Shareholding
27th Nov 20181:35 pmRNSExercise of Options, PDMR dealing and TVR
22nd Nov 20185:19 pmRNSResult of AGM
22nd Nov 201812:45 pmRNSAGM Statement
9th Nov 20182:43 pmRNSExercise of Options, Treasury shares and TVR
20th Sep 20187:00 amRNSPreliminary Results
31st May 20189:25 amRNSPDMR Dealing
18th Apr 20183:42 pmRNSExercise of share options, treasury shares and TVR
11th Apr 20187:00 amRNSExercise of Options, Treasury shares and TVR
21st Mar 20187:00 amRNSDirector/PDMR Shareholding and TVR
15th Mar 20187:00 amRNSInterim Results
21st Dec 20179:00 amRNSAcquisition
23rd Nov 20173:15 pmRNSAGM Statement
25th Oct 20175:20 pmRNSExercise of Options & PDMR Dealing
21st Sep 20177:00 amRNSPreliminary Results
3rd Jul 20172:14 pmRNSDirectorate Change
16th Mar 20177:00 amRNSInterim Results
16th Dec 20169:08 amRNSHolding(s) in Company
15th Dec 201612:35 pmRNSHolding(s) in Company
2nd Dec 20164:16 pmRNSDirectorate Change
17th Nov 20163:15 pmRNSAGM Statement
22nd Sep 20167:00 amRNSFinal Results
15th Jul 20165:30 pmRNSGrant of Options
22nd Mar 201610:49 amRNSDirector/PDMR Shareholding
21st Mar 20167:00 amRNSHalf Yearly Report
3rd Feb 20164:01 pmRNSDirectors' and Other Shareholdings in the Company
22nd Jan 20165:03 pmRNSDirector Shareholding
30th Nov 20154:57 pmRNSHolding(s) in Company
12th Nov 20153:15 pmRNSAGM Statement
17th Sep 20157:00 amRNSFinal Results
2nd Apr 20157:00 amRNSAcquisition
19th Mar 20157:00 amRNSHalf Yearly Report
13th Nov 20143:15 pmRNSAGM Statement
24th Oct 20144:05 pmRNSGrant of Options
23rd Oct 20143:43 pmRNSDirector/PDMR Shareholding

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