Conviviality PLC Board Changes (8816T)
October 18 2017 - 2:00AM
UK Regulatory
TIDMCVR
RNS Number : 8816T
Conviviality PLC
18 October 2017
18 October 2017
Conviviality Plc
("Conviviality" or the "Company")
Board Changes
Conviviality Plc (AIM: CVR), the UK's leading independent
wholesaler and distributor of alcohol and impulse, serving
consumers through its franchised retail outlets and through
hospitality and food service, announces that, after three
successful years with the Company, Andrew Humphreys, Group CFO,
will be leaving the business. Andrew leaves with our utmost
appreciation and thanks for the significant role he has played in
the transformation of the Company from its roots as the UK's
leading off-licence brand and alcohol wholesaler to Franchisees, to
the UK's leading independent wholesaler and distributor to the
on-trade and off-trade. Andrew will step down from the Board on 30
October 2017 and will leave the business after a period of handover
to his successor.
Conviviality is pleased to announce that Mark Moran will be
joining the board of Conviviality Plc as Group CFO, effective from
30th October 2017. Mark has had over 20 years' experience at CFO
level across a number of different businesses. Mark has been CFO of
three public companies - Porvair Plc, SSL International Plc and
Premier Foods Plc - and latterly was CFO of the private equity
owned Priory Healthcare Group before its acquisition by Acadia
Healthcare in 2016. Mark comes with a proven track record of
financial stewardship and has been involved with many acquisitions
and disposals, business restructurings and major refinancing. We
look forward to Mark joining the team.
Diana Hunter, CEO of Conviviality, said:
"We are hugely grateful for Andrew's contribution to
Conviviality, having played a key role in the Company's significant
growth, including his pivotal roles in the Matthew Clark and
Bibendum PLB acquisitions. He leaves with the best wishes of the
Board for his future career. We are delighted to welcome Mark to
the Company and look forward to him supporting and contributing to
the Company's further development as the UK's leading independent
wholesaler and distributor of alcohol and impulse. "
Mark Moran, aged 57, holds or has held in the last 5 years the
directorships set out in the appendix to this announcement. Other
than as set out in the appendix, there is no further information on
Mark Moran required to be disclosed under Rule 17 and Schedule Two,
paragraph (g) (i)-(viii) of the AIM Rules for Companies.
Enquiries:
Conviviality Plc Tel: 01270 614 700
Diana Hunter, Chief Executive Officer
Investec (Nominated Adviser and Broker) Tel: 020 7597 5970
Garry Levin / David Flin / Daniel Adams
FTI Consulting Tel: 020 3727 1000
Jonathon Brill / Georgina Goodhew / Fiona Walker
Appendix
Current directorships: None
Past directorships held within the last 5 years:
Affinity Healthcare Holdings Positive Living Limited
Limited
Affinity Healthcare Limited Premier Foods (Holdings)
Limited
Affinity Hospitals Group Premier Foods Group Limited
Limited
Affinity Hospitals Holding Premier Foods Group Services
Limited Limited
Affinity Hospitals Limited Premier Foods Plc
Amore (Ben Madigan) Limited Priory (Thetford 1) Limited
Amore (Bourne) Limited Priory (Thetford 2) Limited
Amore (Cockermouth) Limited Priory Behavioural Health
Limited
Amore (Ings Road) Limited Priory Bristol (Property)
Limited
Amore (Prestwick) Limited Priory Care Homes Holdings
Limited
Amore (Stoke 1) Limited Priory Central Services
Limited
Amore (Stoke 2) Limited Priory Chadwick Lodge
(Property) Limited
Amore (Warrenpoint) Limited Priory Coach House (Property)
Limited
Amore (Watton) Limited Priory Condover (Property)
Limited
Amore (Wednesfield 1) Priory Coombe House (Property)
Limited Limited
Amore (Wednesfield 2) Priory Eastwood Grange
Limited (Property) Limited
Amore Care (Holdings) Priory Eden Grove (Property)
Limited Limited
Amore Care Limited Priory Education Services
Limited
Amore Elderly Care (Wednesfield) Priory Farm Place (Property)
Limited Limited
Amore Elderly Care Holdings Priory Finance Company
Limited Limited
Amore Elderly Care Limited Priory Finance Property
Holdings No.1 Limited
Amore Group (Holdings) Priory Finance Property
Limited Holdings No.2 Limited
Autism (GB) Limited Priory Grange (Holdings)
Ltd
Autism Tascc Services Priory Grange (Potters
Limited Bar) Ltd
Blenheim Healthcare Limited Priory Grange (St Neots)
Ltd
Burnside Care Limited Priory Group Limited
C O Developments Limited Priory Group No. 1 Limited
Care Continuums Limited Priory Group No. 2 Limited
Castle Homes Care Limited Priory Group No. 3 Limited
Castle Homes Limited Priory Health No. 1 Limited
Castlecare Cymru Limited Priory Health No. 2 Limited
Castlecare Education Priory Healthcare Europe
Limited Limited
Castlecare Group Limited Priory Healthcare Finance
Co Limited
Castlecare Holdings Limited Priory Healthcare Holdings
Limited
Cheadle Royal Healthcare Priory Healthcare Investments
Limited Limited
Cheadle Royal Hospital Priory Healthcare Investments
Limited Trustee Limited
Cheadle Royal Residential Priory Healthcare Limited
Services Limited
Chelfham Senior School Priory Healthcare Services
Limited Limited
Cockermouth Propco Limited Priory Hemel Grange (Property)
Limited
Community Addiction Services Priory Holdings Company
Limited No. 1 Limited
Conquest Care Homes (Norfolk) Priory Holdings Company
Limited No. 2 Limited
Conquest Care Homes (Peterborough) Priory Holdings Company
Limited No. 3 Limited
Conquest Care Homes (Soham) Priory Hospitals Limited
Limited
Cotswold Care Services Priory Hove (Property)
Ltd Limited
Coxlease Holdings Limited Priory Investments Holdings
Limited
Coxlease School Limited Priory Jacques Hall (Property)
Limited
Craegmoor (Harbour Care) Priory Marchwood (Property)
Limited Limited
Craegmoor Care (Holdings) Priory Mark College (Property)
Limited Limited
Craegmoor Facilities Priory New Education
Company Limited Services Limited
Craegmoor Group (No.1) Priory New Investments
Limited Limited
Craegmoor Group (No.2) Priory New Investments
Limited No.2 Limited
Craegmoor Group (No.3) Priory New Investments
Limited No.3 Limited
Craegmoor Group (No.5) Priory Nottingham (Property)
Limited Limited
Craegmoor Group (No.6) Priory Old Acute Services
Limited Limited
Craegmoor Group Limited Priory Old Forensic Services
Limited
Craegmoor Healthcare Priory Old Grange Services
Company Limited Limited
Craegmoor Holdings Limited Priory Old Schools Services
Limited
Craegmoor Homes Limited Priory Pension Trustee
Limited
Craegmoor Hospitals (Holdings) Priory Rehabilitation
Limited Services Holdings Limited
Craegmoor Learning (Holdings) Priory Rehabilitation
Limited Services Limited
Craegmoor Limited Priory Roehampton (Property)
Limited
Craegmoor Supporting Priory Securitisation
You Limited Holdings Limited
Dunhall Property Limited Priory Securitisation
Limited
Eastwood Grange Company Priory Sheridan House
Limited (Property) Limited
Elysium Healthcare No. Priory Sketchley Hall
2 Limited (Property) Limited
Elysium Healthcare No. Priory Solutions (Property)
3 Limited Limited
Elysium Healthcare Property Priory Specialist Health
6 Limited Division Limited
Employee Management Services Priory Specialist Health
Limited Limited
Fanplate Limited Priory Sturt (Property)
Limited
Farleigh Schools Limited Priory Tadley Court (Property)
Limited
Farm Place Limited Priory Unsted Park (Property)
Limited
Ferguson Care Limited Priory Widnes (Property)
Limited
Fulford Grange Medical Progress Adult Services
Centre Limited Limited
Greymount Properties Progress Care (Holdings)
Ltd Limited
Grovedraft Limited Progress Care and Education
Limited
Harbour Care (UK) Limited Public Health Solutions
Limited
Health & Care Services Quantum Care (UK) Limited
(NW) Limited
Health & Care Services R.J. Homes Limited
(UK) Limited
Heddfan Care Limited Robinson Kay House (Bury)
Limited
Helden Homes Limited Rossendale School Limited
High Quality Lifestyles Rothcare Estates Limited
Limited
Highbank Private Hospital S P Cockermouth Limited
Limited
Hillsdown International Sapphire Care Services
Limited Limited
Independent Community Solutions (Ross) Ltd.
Living (Holdings) Limited
J C Care Limited Specialised Courses Offering
Purposeful Education
Limited
Jacques Hall Development Speciality Care (Learning
Limited Disabilities) Limited
Jacques Hall Limited Speciality Care (Medicare)
Limited
Johnston Care Limited Speciality Care (Rehab)
Limited
Lambs Support Services Speciality Care (Rest
Limited Care) Limited
Lansdowne Road Limited Speciality Care (Rest
Homes) Limited
Libra Health Limited Speciality Care (UK Lease
Homes) Limited
Libra Nursing Homes Limited Speciality Care Limited
Life Works Community Speciality Healthcare
Limited Limited
Lothlorien Community Stoke 3 Limited
Limited
Mark College Limited Strathmore Care Services
Limited
Medical Imaging (Essex) Strathmore College Limited
Limited
Middleton St George Healthcare Sturt House Clinic Limited
Limited
New Directions (Bexhill) Ticehurst House Private
Limited Clinic Limited
New Directions (Hastings) Treehome Limited
Limited
New Directions (Robertsbridge) Velocity Healthcare Limited
Limited
New Directions (St. Leonards Wednesfield 3 Limited
On Sea) Limited
North Hill House Ltd Yorkshire Parkcare Company
Limited
Nottcor 6 Limited ZR Builders (Derby) Limited
Parkcare Homes (No.2)
Limited
Parkcare Homes Limited
Peninsula Autism Services
& Support Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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