Johnston Press PLC Board Appointment (5690F)
May 18 2017 - 8:20AM
UK Regulatory
TIDMJPR
RNS Number : 5690F
Johnston Press PLC
18 May 2017
18 May 2017
JOHNSTON PRESS PLC
Board Appointment
Johnston Press plc (the "Company"), one of the leading local
media groups in the UK, announces that Jamie Buchan will join the
Board as a Non-Executive Director of the Company with effect from 1
June 2017. He replaces Ralph Marshall who will stand down from the
Board at the Company's Annual General Meeting on 22 May 2017. Mr
Buchan has been appointed to the Company in accordance with a
shareholder agreement between the Company and Gromwell Limited
dated 14 May 2008. Gromwell Limited is a member of the same group
of companies as Pan Ocean Management Limited, a significant
shareholder in the Company. He will become a member of the
Company's Nomination Committee upon appointment.
Jamie is Executive Chairman of Craigewan Limited and a
Non-Executive director of Hexadex Group Limited and Tropical
Islands Gmbh. He was previously Chief Executive Officer of Southern
Cross Healthcare Group plc until his resignation on 15 November
2011. Prior to that he was Chief Executive Officer of London
International Exhibition Centre plc having also worked for
Whitbread plc and Centrica plc where he held divisional Marketing
Director positions. He started his career with Esso plc.
Camilla Rhodes, Interim Chairman of Johnston Press,
commented:
"On behalf of the Board I am delighted to welcome Jamie Buchan
to Johnston Press. His very considerable experience across a number
of fields will be of great value to the Company.
"I would like to thank Ralph Marshall for the enormous
contribution that he has made to the Board over the past nine
years. We wish him well for the future."
Notes:
Due to an administrative oversight Mr Buchan remained registered
as a director of Southern Cross Healthcare Services Limited (which
was dissolved in September 2016) until April 2016. There is no
further information required to be disclosed under paragraph
9.6.13R of the Listing Rules of the Financial Conduct Authority
relating to Mr Buchan's appointment.
-ends-
For further information please contact:
Johnston Press +44 (0) 131
Peter McCall 311 7500
Powerscourt +44 (0) 20 7250
Juliet Callaghan / John Elliott 1446
This information is provided by RNS
The company news service from the London Stock Exchange
END
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