Swallowfield PLC Board appointment (3607A)

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RNS Number : 3607A

Swallowfield PLC

29 December 2017

Swallowfield plc

("Swallowfield" or the "Group")

Board appointment

Swallowfield plc, a market leader in the development, formulation, and supply of personal care and beauty products, including its own portfolio of brands refers to its announcement on 19 September 2017 and confirms that Matthew Gazzard will be appointed to the board of Swallowfield as Group Finance Director with effect from 1 January 2018. As announced at that time, Matthew will replace Mark Warren who steps down from the board.

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Matthew Gazzard (aged 46) holds or has held in the past 5 years the following directorships and partnerships:

   Current                                                 Past five years 
   Avalon Camps 2017 Limited                Thatchers Cider Company Ltd

MPG Books Group Ltd

MPG Books Group Ltd was placed in administration in June 2013. A dividend of 11 pence in the pound was paid to preferential creditors. Unsecured creditors were paid nil pence in the pound. HSBC recovered GBP496,000 out of a total of GBP901,000 owed. Lloyds Commercial Finance recovered GBP2m (the whole of their debt). The company was the subject of a compulsory strike off on 25 February 2014.

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 
 For further information please contact: 
--------------------------------------------  ----------- 
 Swallowfield plc 
------------------------  ------------------  ----------- 
                            Chief Executive     01823 662 
 Chris How                   Officer             241 
------------------------  ------------------  ----------- 
 
 Alex Price / Jen                               020 7496 
  Boorer                    N+1 Singer           3000 
------------------------  ------------------  ----------- 
 Josh Royston / Hilary                          020 8004 
  Buchanan                  Alma PR              4218 
------------------------  ------------------  -----------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 29, 2017 02:00 ET (07:00 GMT)

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