H&T Group PLC Appointment of Senior Independent Director
June 04 2024 - 9:52AM
RNS Regulatory News
RNS Number : 0919R
H&T Group PLC
04 June 2024
4 June 2024
H&T Group plc
("H&T", the "Company" or the
"Group")
Appointment of Senior Independent
Director
H&T Group plc, the UK's
largest pawnbroker and a leading retailer of high quality new and
pre-owned jewellery and watches, announces that Toni Wood, current
Non-Executive Director, has been appointed as the new Senior
Independent Director.
Toni was appointed to the Board in
May 2022 and has brought the benefits of her expertise in
marketing, commercial and digital leadership through her
experience in Retail, FMCG, Technology and
E-commerce to the Board.
Toni succeeds James Thornton as
Senior Independent Director who retired from the Board at the
Company's AGM on 16 May 2024. Following her
appointment, Toni will step down as Chair of the Remuneration
Committee and will be replaced by Lawrence Guthrie, who was
appointed to the Board in July 2023.
Enquiries:
|
H&T Group
plc
Chris Gillespie, Chief Executive
Officer
Diane Giddy, Chief Financial Officer
|
+44(0)20 8225
2700
|
|
Shore Capital
Ltd (Nominated Adviser and Joint
Broker)
Stephane Auton / Sophie Collins (Corporate
Advisory)
Guy Wiehahn (Corporate Broking)
|
+44(0)20 7408
4090
|
|
Canaccord
Genuity Limited (Joint Broker)
Emma Gabriel / George Grainger
|
+44(0)20 7523
8000
|
|
Alma Strategic
Communications (PR)
Sam Modlin
Andy
Bryant
Rebecca Sanders-Hewett
Will Merison
|
+44(0)20 3405
0205
handt@almastrategic.com
|
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END
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