Stanley Gibbons Group PLC Directorate Change (2713J)
August 03 2012 - 6:40AM
UK Regulatory
TIDMSGI
RNS Number : 2713J
Stanley Gibbons Group PLC
03 August 2012
3 August 2012
The Stanley Gibbons Group plc
("Stanley Gibbons" or the "Company")
Board Appointment
The Board of The Stanley Gibbons Group plc is pleased to
announce that Martin Magee has been appointed an independent
Non-Executive Director of the Company with effect from 1 August
2012.
Martin, aged 52, has been a Jersey resident since May 2002 when
he was appointed Finance Director of Jersey Electricity plc, moving
from Scottish Power plc after nine years in a variety of senior
finance roles. He previously worked for nine years with Stakis plc,
(now part of the Hilton Hotels Group). He is also Chairman of
Jersey Deep Freeze Limited, a Director of the Channel Islands
Electricity Grid Limited and a Non-Executive Director of the Newton
Offshore Strategy Fund Limited. He was a member of the States of
Jersey Public Accounts Committee until 2011.
Martin Bralsford, Chairman, commented: "Apart from his
professional financial qualification and expertise, Mr Magee brings
with him a background of public company and business experience. He
is ideally suited to chair the Company's Audit Committee and, after
an extensive search in the Channel Islands and the United Kingdom,
his appointment comes at a key point in the development of the
Company, to which he will make a significant contribution."
Martin Magee is, or has been in the previous five years, a
Director of the following companies:
Current: Jersey Electricity plc, Jersey Deep Freeze Ltd,
Foreshore Holdings Ltd, Channel Islands Electricity Grid Ltd,
Newton Offshore Strategy Fund Ltd, Longueville Court (Jersey)
Ltd
Previous: Triangle Holdings Ltd
The Company confirms that there is no other information which is
required to be disclosed pursuant to Schedule 2 paragraph (g) of
the Aim Rules for Companies.
For further information, please contact by telephone:
The Stanley Gibbons Group plc
Martin Bralsford, Chairman +44(0)1534 766711
Michael Hall, Chief Executive +44(0)1534 766711
Richard Purkis, Company Secretary +44(0)20 7836 8444
Peel Hunt LLP, NOMAD/Broker
Dan Webster/Matthew Armitt +44(0)20 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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