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Directorate Change

1 Jul 2019 07:00

RNS Number : 9133D

Watchstone Group PLC

01 July 2019

Watchstone Group plc

("Watchstone" or the "Company" or the "Group")

Directorate Change

Further to its announcement on 9 May 2019, Watchstone Group plc (LON:WTG) confirms Mark Williams has stepped down from the Board with effect from 30 June 2019.

The Board now comprises Richard Rose (Non-executive Chairman), Stefan Borson (Group Chief Executive Officer), Lord Howard (Senior Non-executive Director) and David Young (Non-executive Director). Lee James has become Group Finance Director but will not join the Group Board.

Mr Williams has relinquished his rights and entitlements under the management incentive and retention plan announced on 21 March 2016 ("MIRP"). Accordingly, the MIRP no longer has any participants and it has, therefore, closed. Separately, as of 30 June 2019, all outstanding share options have also lapsed.

For further information:

Watchstone Group plc

Tel: 03333 448048

Peel Hunt LLP, Nominated Adviser and Broker

Tel: 020 7418 8900

Dan Webster

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
5th Dec 2011	10:54 am	PRN	Form 8.3 - Quindell Portfolio Plc
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1st Nov 2011	7:00 am	RNS	Acquisition of Maine Finance Limited
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26th Oct 2011	7:00 am	RNS	Integration of Acquired Businesses
21st Oct 2011	10:58 am	RNS	Director Shareholdings/Significant Shareholders
19th Oct 2011	10:56 am	RNS	Director/PDMR Shareholding
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14th Jul 2011	11:24 am	RNS	Issue of Warrants
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11th Jul 2011	4:02 pm	RNS	Changes to significant shareholdings

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