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Directorate Change

20 Sep 2007 07:01

Walker Greenbank PLC20 September 2007 For immediate release 20 September 2007 WALKER GREENBANK PLC ("Walker Greenbank" or "the Company") Appointment of Non-Executive Director Walker Greenbank PLC (AIM: WGB), the designer, manufacturer and distributor offurnishing fabrics and wallpapers whose international business includes thebrands Sanderson, Morris & Co, Harlequin and Zoffany, is pleased to announce theappointment of Terry Stannard as a Non-Executive Director of the Company. Terry George Stannard, aged 57, has particular expertise in the internationalexpansion of brand-based businesses and a track record of value creation. Hisexecutive career included the positions of Chief Executive of Uniq plc and ChiefExecutive of Terranova Foods plc. Since 2001, he has focussed on non-executiveappointments at both quoted and unquoted businesses. Mr Stannard's current portfolio includes non-executive roles at Brintons Ltd, aninternational manufacturer and distributor of Axminster carpets; Bradford & SonsLtd, an acquisitive builders' merchant; and Macphie of Glenbervie Ltd, a foodingredients group. Mr Stannard also has a non-executive role at Nova GardenFurniture Ltd, an international outdoor furniture brand, and is a non-executiveof UK subsidiaries of Singapore-listed Singapore Food Industries, whose brandsinclude New Covent Garden Soup. Mr Stannard has previously held non-executive appointments at companiesincluding James Beattie plc, a quoted retailer acquired by House of Fraser plc;Alpha Airports Group plc, a quoted catering group acquired by Autogrill SpA; andEnterprise Food Group Ltd, a private equity backed e-commerce business. Ian Kirkham, Walker Greenbank's Chairman, said: "I am delighted to welcome Terryto the Company's Board. His broad business experience, particularly ofinternational business expansion and M&A activity, will be of great value to theCompany." For further information: Walker Greenbank PLC 08708 300077 John Sach, Chief Executive Julian Wilson, Company Secretary Landsbanki Securities (UK) Limited 020 7426 9000 Tom Hulme Buchanan Communications 020 7466 5000 Mark Court/Suzanne Brocks Director disclosures: Terry Stannard holds or has held directorships in the five years preceding hisappointment at Walker Greenbank as follows: Current directorships Previous Directorships Bradford and Sons Limited TGS Consultants LimitedDaniels Chilled Foods Limited Millfield Group PLCInternational Cuisine Limited S Daniels PLCBrintons Limited James Beattie LimitedMacphie of Glenbervie Limited Enterprise Food Group LimitedMoloney Ventures Limited Enterprise Food (Holdings)Group Limited Alpha Airports Group PLC Alpha Airports (FURBS) Trustees Limited Alpha ESOP Trustee Limited There are no other matters to be disclosed in relation to Schedule 2 paragraph(g) and (i) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Jan 20184:22 pmRNSNotification of Major Holdings
6th Dec 201712:28 pmRNSUpdate re Anstey Wallpaper Company
4th Dec 20177:00 amRNSAppointment of General Manager Brands
15th Nov 20177:00 amRNSTrading Update
4th Oct 20177:00 amRNSInterim Results
3rd Oct 20176:02 pmRNSNotification of Major Holdings
19th Sep 20176:05 pmRNSNotification of Major Holdings
12th Sep 201712:15 pmRNSNotification of Major Holdings
22nd Aug 20177:00 amRNSGrant of Awards under LTIP
17th Aug 20177:00 amRNSNotification of Half Year Results
16th Aug 20175:54 pmRNSNotification of Major Holdings
15th Aug 20177:00 amRNSDirectorate Change
2nd Aug 20177:00 amRNSHalf Year Trading Update
6th Jul 20177:00 amRNSFinal Insurance Payment
5th Jul 20177:00 amRNSOpening of Style Library Showroom
4th Jul 201711:08 amRNSNotification of Major Holdings
26th Jun 201712:42 pmRNSIssue of Equity
21st Jun 201712:00 pmRNSResult of AGM
21st Jun 20177:00 amRNSAGM Statement
1st Jun 201712:58 pmRNSDirector/PDMR Shareholding - Replacement
31st May 20175:07 pmRNSDirector/PDMR Shareholding
23rd May 20174:40 pmRNSBlocklisting Application
22nd May 201712:30 pmRNSAnnual Report and AGM Notice
28th Apr 201712:45 pmRNSBlock Listing Six Monthly Return
26th Apr 20177:00 amRNSFull Year Financial Results
20th Apr 20177:00 amRNSInterim Insurance Payment
30th Mar 20177:00 amRNSNotification of Preliminary Results
28th Mar 20177:00 amRNSPop-Up Shops in John Lewis
20th Mar 201711:40 amRNSNotifiable Interest
14th Feb 20177:00 amRNSNotifiable Interest
7th Feb 20177:00 amRNSFull Year Trading Update
26th Jan 20177:00 amRNSNotifiable Interest
23rd Jan 20177:00 amRNSInterim Insurance Payment
2nd Dec 20161:20 pmRNSGrant of Awards under LTIP
8th Nov 20164:35 pmRNSNotifiable Interest
3rd Nov 20162:52 pmRNSNotifiable Interest
2nd Nov 201611:54 amRNSNotifiable Interest
2nd Nov 201611:48 amRNSNotifiable Interest
1st Nov 201611:35 amRNSNotifiable Interest
1st Nov 201611:30 amRNSNotifiable Interest
31st Oct 20167:00 amRNSFiona Holmes joins as Brands Director
28th Oct 201611:15 amRNSResult of General Meeting
28th Oct 20168:00 amRNSBlock Listing Six Monthly Return
28th Oct 20167:00 amRNSInterim Insurance Payment
12th Oct 20167:00 amRNSAcquisition and Placing
12th Oct 20167:00 amRNSInterim Results
15th Sep 20166:15 pmRNSNotifiable Interest
3rd Aug 20167:00 amRNSHalf Year Trading Update
1st Aug 20167:00 amRNSInterim Insurance Payment
11th Jul 201610:15 amRNSNotifiable Interest

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