Premier Foods plc Directorate Change (8064I)
April 21 2022 - 2:01AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 8064I
Premier Foods plc
21 April 2022
21 April 2022
Premier Foods plc (the "Company" or the "Group")
Non-executive director appointment and retirement
Premier Foods is pleased to announce the appointment of Roisin
Donnelly, as an independent non-executive director of the Company,
commencing 1(st) May 2022.
Roisin has over 30 years' marketing and brand building
experience, gained at Procter and Gamble, where she was responsible
for a large portfolio of leading consumer brands within the UK,
Europe, EMEA and the Americas during a varied career. Most
recently, she spent twelve years as Chief Marketing Officer, UK and
Ireland and then two years in the same role for Northern Europe
before leaving the Company in 2016. Roisin has served as a
non-executive director of Just Eat plc, Holland & Barrett Ltd
and Bourne Leisure Ltd. She is currently a non-executive director
of HomeServe plc and a member of the Digital Advisory Board of
Coca-Cola Europacific Partners.
Colin Day, Chairman said:
"I am delighted that Roisin will be joining the Board. She
brings with her a wealth of highly relevant consumer marketing,
brand building and digital experience, both in the UK and
internationally. I welcome her to the Board as we continue to
pursue our branded growth strategy and path to further value
creation."
Non-executive director retirement
Premier Foods also announces that, having served on the Board
since May 2013, latterly as Remuneration Committee Chair, Pam
Powell will be retiring as a non-executive director at the end of
her third term of appointment, at the AGM in July 2022. An
announcement regarding her replacement as Remuneration Committee
Chair will be made in advance of the AGM.
Colin Day, Chairman said:
"I would like to thank Pam for her valuable contribution to the
Board over the last nine years, the part she has played in the
Company's successful turnaround and for her support as Chair of the
Remuneration Committee."
For further information, please contact:
Premier Foods plc: +44 (0) 1727
Richard Godden, Director of Investor Relations 815850
Headland:
+44 (0) 7884
Ed Young 666830
+44 (0) 7799
Jack Gault 089357
The following information sets out the disclosure required in
respect of LR 9.6.13:
Pursuant to LR 9.6.13(1), Roisin Donnelly was a non-executive
director of Just Eat plc from October 2016 to May 2020. No further
information is required to be disclosed with respect to her
appointment under LR 9.6.13.
Ends
About Premier Foods
As one of Britain's largest food producers, we're passionate
about food and believe each and every day we have the opportunity
to enrich life for everyone. Premier Foods employs over 4,000
people operating from 15 sites across the country, supplying a
range of retail, wholesale, foodservice and other customers with
our iconic brands which feature in millions of homes every day.
Through some of the nation's best-loved brands, including
Ambrosia, Batchelors, Bisto , Loyd Grossman, Mr. Kipling, Oxo and
Sharwood's, we're creating great tasting products that contribute
to healthy and balanced diets, while committing to nurturing our
people and our local communities, and going further in the pursuit
of a healthier planet, in line with our Purpose of 'Enriching Life
Through Food'.
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END
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