Grafenia plc Directorate Change (5906C)
January 23 2018 - 2:00AM
UK Regulatory
TIDMGRA
RNS Number : 5906C
Grafenia plc
23 January 2018
Grafenia plc
(the "Group" or "Grafenia")
Board Appointments
The Group is pleased to announce that Gavin Cockerill and
Richard Lightfoot have been appointed to the Board as Executive
Directors with effect from 23 January 2018.
Gavin joined the Group in 2000 and helped launch and grow the
printing.com and Nettl business models. In October 2015 he was
appointed COO and he is responsible for sales processes and
business development across all Grafenia businesses.
Richard has been with Grafenia since 2004, in different roles
with increasing responsibility, and played a key role in sourcing
and executing the recent sign business acquisitions. He was
appointed Company Secretary in October 2015.
Commenting on the appointment, Jan Mohr, Chairman of the Group
said: "We are delighted to announce the promotion of Gavin and
Richard to the PLC Board. Both have been key team members for many
years and have contributed tremendously to the recent strategic
repositioning of Grafenia. They are role-models for our entire
organisation and we are looking forward to seeing them excel with
their wider responsibilities."
The following disclosures are made pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies:
Richard Alan Lightfoot (aged 45) is interested in 75,000
ordinary shares in the Group, representing approximately 0.2 per
cent. of the current issued share capital of the Group.
Gavin Graham Cockerill (aged 39) is interested in 4,874 ordinary
shares in the Group, representing approximately 0.01 per cent. of
the current issued share capital of the Group.
There is no further information to be disclosed pursuant to Rule
17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.
For further information:
Grafenia plc
Jan Mohr (Chairman) 0049 175 734 2740
N+1 Singer (Nominated Adviser)
Richard Lindley / James White 020 7496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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