Pinewood Group PLC Directorate Change (9506V)
August 13 2015 - 10:00AM
UK Regulatory
TIDMPWS
RNS Number : 9506V
Pinewood Group PLC
13 August 2015
Pinewood Group plc ("Pinewood" or the "Company")
Directorate Change
Pinewood announces that Dr Catherine Raines has today resigned
as a non-executive director of the Company with immediate effect as
a result of being appointed Chief Executive of UK Trade and
Investment.
Commenting on Dr Raines' new appointment, Pinewood Chairman
Michael Grade said:
"We are saddened to lose Catherine but understand the potential
conflict. We wish her well and every success in her new position as
Chief Executive, UKTI".
The Company will commence a search for an additional independent
non-executive director.
Enquiries
Pinewood Group plc +44 (0)1753 656732
Andrew M Smith - Director of Strategy and Communications
Peel Hunt LLP (Broker) +44 (0)207 418 8900
Edward Knight
Euan Brown
N+1 Singer (Nominated Adviser and Broker) +44 (0)207 496
3000
Richard Lindley
James White
This information is provided by RNS
The company news service from the London Stock Exchange
END
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