LPA GROUP PLC
("LPA" or the "Group")
Board Changes
LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, confirms that Peter G Pollock will retire as a Director and Chairman of the Board, as previously announced, with effect from 8 August 2021.
Peter has served the Group for over 24 years as Chief Executive and more recently as Executive Chairman, overseeing a number of acquisitions, the development of the Group's worldwide export presence and significant investments in both capacity and capabilities, including two purpose-built UK manufacturing sites for both the Group's electro-mechanical and electronic & lighting businesses.
Peter will resign all Group Directorships and relinquish all positions from the Group on 8 August 2021, namely as Director of:
· LPA Group Plc
· LPA Industries Ltd
· LPA Industries Pension Trustees Ltd
· Channel Electric Equipment Ltd
· Channel Electric Equipment Holdings Ltd
· Excil Electronics Ltd
· Haswell Engineers Ltd
· Niphan Ltd
The Board wish Peter a long and successful retirement.
As previously announced, Robert B Horvath will be appointed Independent Chairman of the Board of LPA following Peter Pollock's retirement, having been appointed as a Director and Chairman elect on 1 February 2021.
The Directors of the Company take responsibility for this announcement.
| Enquires: |
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| LPA Group Plc |
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| Robert B Horvath | Chairman elect |
| 01799 512844 | |
| Paul Curtis | CEO |
| 01799 512858 | |
| Chris Buckenham | CFO |
| 01799 512859 | |
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| Cairn Financial Advisers | (Nominated Adviser) |
| 020 7213 0880 | |
| James Caithie / Liam Murray Ludovico Lazzaretti
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| finnCap | (Broker) |
| 020 7220 0500 | |
| Ed Frisby / Tim Harper (Corporate Finance) Tim Redfern / Charlotte Sutcliffe (ECM) |
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