Directorate Change (5533R)
November 04 2011 - 11:15AM
UK Regulatory
TIDMSGI
RNS Number : 5533R
Stanley Gibbons Group PLC
04 November 2011
4 November 2011
The Stanley Gibbons Group plc
("Stanley Gibbons" or the "Company")
DIRECTORATE CHANGE
The Board of Stanley Gibbons announces that Mark Henley will be
stepping down as Group Finance Director with effect from 4 November
2011 to pursue other interests. Mark will continue to work for the
Company until end March 2012 to ensure a smooth handover of his
duties. The Board thanks Mark for his contribution over the last
four years and wishes him every success in the future.
Following an internal reorganisation, the Group's Finance
function will now be managed from the Group's corporate head office
in Jersey. Donal Duff, currently Chief Operating Officer, will
assume responsibility for this function. Donal is a Fellow of the
Institute of Chartered Accountants in Ireland and an Associate
Member of the Institute of Corporate Treasurers in the UK. He
qualified in 1991 with Coopers & Lybrand in Dublin and in 1996
he joined Le Riche Group Limited, a listed company, where he held a
number of senior financial roles until 2002. From 2002 to 2007 he
was Director of Finance at C.I. Traders Limited, then an AIM listed
company and the largest commercial employer in the Channel Islands,
until its acquisition by a private equity consortium. Donal was
appointed to the Stanley Gibbons Board on 7 August 2009 and is also
a Non-Executive Director of Jersey Post International Limited.
Michael Hall, Chief Executive, said:
'This change represents an increased management focus in Jersey
and follows our recent move to larger premises there. Donal is a
very experienced accountant and is well qualified to take
responsibility for the Group's finance function. Additionally the
Board has three other continuing members with substantial financial
experience and professional accounting qualifications.'
Enquiries:
The Stanley Gibbons Group
plc
Michael Hall, Chief Executive Tel: +44 (0) 1534 766711
www.stanleygibbons.com
-------------------------
Peel Hunt LLP, Nomad
/ Broker
-------------------------
Dan Webster/ Daniel Harris/ Tel: +44 (0) 20 7418
Matthew Armitt 8900
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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