Source - RNS
RNS Number : 5791I
Portmeirion Group PLC
20 June 2017
 

 

20 June 2017

 

 

Portmeirion Group PLC ('the Company' or 'the Group')

 

Appointment of Non-Executive Director

 

Portmeirion Group PLC (AIM: PMP), the manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester and Wax Lyrical brands, is pleased to announce the appointment of Andrew Andrea to the Board as a Non-Executive Director with effect from 20 June 2017. 

 

Andrew is currently the Chief Financial and Corporate Development Officer for Marston's PLC, a leading independent brewing and pub retailing business. He is a qualified Chartered Accountant and has held senior positions within Marston's since 2002, prior to which he worked in various financial and commercial roles with Guinness Brewing Worldwide, Bass Brewers Limited and Dolland & Aitchison.

 

Dick Steele, Non-executive Chairman, said:

 

"I welcome Andrew to the Board of the Company. Andrew's wide ranging experience in organisations of significant turnover and his expertise in finance, consumer brands and retail will undoubtedly add value to our decisions as we develop the Group over the coming years".

 

Please refer to Annex 1 for all further disclosure relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR).

 

ENQUIRIES:

 

Portmeirion Group PLC:



Dick Steele

+44 (0) 1782 744 721

[email protected]

Non-executive Chairman

Mike Raybould

 

+44 (0) 1782 744 721

 

[email protected]

Group Finance Director

 



Bell Pottinger:



Dan de Belder

+44 (0) 203 772 2561

[email protected]




Panmure Gordon

(Nominated Adviser and Broker):

 

+44 (0) 207 886 2500


Freddy Crossley/ Duncan Monteith

Corporate Finance


Tom Salvesen

Corporate Broking


 

Cantor Fitzgerald Europe

(Joint Broker):

 

+44 (0) 207 894 7000


Catherine Leftley /Marc Milmo

Corporate Finance


Mark Westcott

Sales


 

 

 

Annex 1

 

Andrew Andonis Andrea (age 48) is, or has been in the previous five years, a director of the following companies:

 

Current directorships

 

Previous directorships

 

Banks's Brewery Insurance Limited

Channel Wines & Spirits Limited

Bedford Canning Company Limited


Bluu Limited


Brasserie Restaurants Limited


Celtic Inns Holdings Limited


Celtic Inns Limited


Eldridge, Pope & Co., Limited


English Country Inns Limited


EP Investments 2004 Limited


Fairdeed Limited


Fayolle Limited


John Marston's Taverners Limited


Lambert Parker & Gaines Limited


Mansfield Brewery Limited


Mansfield Brewery Properties Limited


Mansfield Brewery Trading Limited


Marston's Acquisitions Limited


Marston's Estates Limited


Marston's Operating Limited


Marston's PLC


Marston's Property Developments Limited


Marston's Pubs Limited


Marston's Pubs Parent Limited


Marston's Telecoms Limited


Marston's Trading Limited


Marston, Thompson & Evershed Limited


Osprey Inns Limited


Pitcher and Piano Limited


Porter Black (2003) Limited


QP Bars Limited


Refresh UK Limited


Refresh Group Limited


Ringwood Brewery Limited


S.K. Williams Limited


SDA Limited


Sherwood Forest Properties Limited


Sovereign Inns Limited


The Gray Ox Limited


The Wychwood Brewery Company Limited


Van Finance Limited


W&DB (Finance) PLC


W. & D. PLC


Wizard Inns Limited


Wychwood Holdings Limited

 




 

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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