Park Group PLC Directorate Change (4791K)
September 22 2016 - 2:01AM
UK Regulatory
TIDMPKG
RNS Number : 4791K
Park Group PLC
22 September 2016
22 September 2016
Park Group plc
("Park" or the "Group")
Appointment of Independent Non-Executive Director
Park announces the appointment of John Gittins as a
non-executive director of the Group and Chair of the Audit
Committee, with immediate effect.
John brings with him an executive PLC track record of relevant
experience, spanning more than 20 years as a Chief Financial
Officer across a number of sectors and territories, as well as over
six years' experience as an independent non-executive director.
His previous executive roles include Group Finance Director of
Fairpoint Group plc, an AIM listed provider of consumer financial
and professional services, Begbies Traynor Group plc and Spring
Group plc. He also serves as independent non-executive director and
Chairman of the Audit Committee on the Board of Nichols plc, the
AIM listed international soft drinks business and in July 2016 was
appointed finance trustee of Claire House Children's Hospice.
A graduate of the London School of Economics, John is a
Chartered Accountant.
Laura Carstensen, Chairman of Park, said: "We are delighted John
is joining Park's Board and look forward to benefiting from his
substantial experience and expertise as the company continues its
successful strategy for growth and innovation."
During the last five years immediately preceding the date of
this announcement, John Anthony Gittins (aged 56) is/was a director
of the following companies:
Current:
Claire House
Nichols plc
Past:
Electricity North West Limited
Fairpoint Group plc
There are no other disclosures required under paragraph (g) of
Schedule 2 of the AIM Rules.
Park Group plc Arden Partners plc Tavistock Communications
Chris Houghton Steve Douglas Jeremy Carey
Martin Stewart Benjamin Cryer Andrew Dunn
Tel: 0151 653 1700 Tel: 020 7614 5920 Tel: 020 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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