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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
10th Dec 20107:00 amRNSPurchase of Own Shares
8th Dec 20107:00 amRNSPurchase of Own Shares
29th Nov 20107:00 amRNSPositive Trading Update
25th Nov 20107:00 amRNSAnalyst Site Visit
17th Nov 20107:00 amRNSPosting of Interim Results
28th Oct 20105:38 pmRNSNotifiable Interest
13th Oct 20107:00 amRNSInterim Results
22nd Sep 20107:00 amRNSNotice of Interim Results
28th Jul 201012:13 pmRNSResult of AGM
28th Jul 20107:00 amRNSAGM Statement
1st Jul 20107:00 amRNSDirector Share Transfer
24th Jun 20107:00 amRNSAnnual Report and AGM Notice
21st May 20107:00 amRNSDirector Shareholdings
18th May 20107:00 amRNSAnalyst and Investor Visit
19th Apr 201010:23 amRNSNotifiable Interest
15th Apr 201012:56 pmRNSDirector Share Purchases
14th Apr 20107:00 amRNSPreliminary Results
18th Mar 20107:00 amRNSSanderson Exhibition
3rd Feb 20107:00 amRNSPre-close Trading Update
14th Jan 20101:46 pmRNSNotifiable Interest
11th Jan 201010:06 amRNSPurchase of Own Shares
18th Dec 20097:00 amRNSStrengthens Distribution
15th Dec 20097:00 amRNSTrading Update
30th Nov 20097:00 amRNSWins House Beautiful Awards
16th Nov 200910:57 amRNSTransfer of Treasury Shares
2nd Nov 200910:30 amRNSPosting of Interim Results to Shareholders
7th Oct 20097:00 amRNSInterim Results
23rd Sep 20097:00 amRNSNotice of Results
29th Jul 20097:00 amRNSDirector Shareholdings
28th Jul 20097:00 amRNSDirector Shareholdings
22nd Jul 200911:39 amRNSResult of AGM
22nd Jul 20097:00 amRNSAGM Statement
1st Jul 20097:00 amRNSDirector Share Purchase
24th Jun 20097:00 amRNSAnnual Report and AGM Notice
17th Jun 20097:00 amRNSChelsea Harbour Site Visit
28th May 20097:00 amRNSDirector Shareholdings
23rd Apr 200911:12 amRNSDirector Share Purchase
16th Apr 20097:00 amRNSPreliminary Results
2nd Apr 20097:00 amRNSNotification of Results
20th Mar 20097:00 amRNSNomad & Broker Appointment
19th Feb 200912:19 pmRNSNotifiable Interest
6th Feb 20094:18 pmRNSNotifiable Interest
4th Feb 20097:00 amRNSPre-close Trading Update
18th Dec 20087:00 amRNSBoard Changes
5th Dec 20087:00 amRNSTrading Update
19th Nov 20082:40 pmRNSChange of Nominated Adviser
31st Oct 20087:00 amRNSPosting of Interim Results to Shareholders
8th Oct 20084:24 pmRNSChange of Adviser Name
2nd Oct 20081:07 pmRNSDirector Share Purchase
2nd Oct 20087:00 amRNSInterim Results

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