Cake Box Holdings PLC Director Disclosure (9439Y)

TIDMCBOX

RNS Number : 9439Y

Cake Box Holdings PLC

14 May 2019

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Director Disclosure

Cake Box, the specialist retailer of fresh cream cakes, announces the following disclosures in relation to Martin Blair, Non-Executive Director of the Company, pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Mr Blair was appointed as a director of Ifonic plc (then named Redbus Internet Distribution Limited)("Ifonic") in January 2000. In May 2001, Ifonic entered into a company voluntary arrangement with its creditors.

In January 2000, Mr Blair was appointed as a director of Filmgroup Limited ("Filmgroup"), resigning in October 2001. Filmgroup was put into a creditors' voluntary liquidation in November 2001 and was subsequently dissolved in October 2003.

For further information, please contact:

 
 Cake Box Holdings plc 
  Sukh Chamdal, CEO 
  Pardip Dass, CFO        +44 (0) 20 8443 1113 
 Shore Capital 
  Stephane Auton 
  Patrick Castle 
  James Thomas            +44 (0) 20 7408 4090 
 MHP Communications 
  Oliver Hughes 
  Simon Hockridge 
  Charlie Barker 
  Pete Lambie             +44 (0) 20 3128 8570

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May 14, 2019 04:00 ET (08:00 GMT)

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