Sinclair (William) Holdings PLC Directorate Change (2139B)

TIDMSNCL

RNS Number : 2139B

Sinclair (William) Holdings PLC

02 April 2013

2 April 2013

WILLIAM SINCLAIR HOLDINGS PLC

("William Sinclair" or "the Company")

Board Change

William Sinclair, one of the UK's leading suppliers of growing media, confirms that Bernard Burns has stepped down from the board of the Company with effect from 31 March 2013. Mr Burns' decision to retire from full time employment was first announced on 2 October last year.

Commenting on this, Bill Simpson said "We are most grateful for Bernard's contribution during his time at William Sinclair. During his tenure as CEO the Company has developed a clear strategy and a much stronger base on which to grow the business. He leaves the Board with our very best wishes for the future."

For further information:

 
 William Sinclair Holdings 
  PLC                                    Tel: 01522 537 561 
  Bill Simpson, Chairman 
  Peter Williams, Finance Director       Tel: 07786 116 991 
  Mark Way, Corporate Communications 
------------------------------------  --------------------- 
 WH Ireland Limited 
  Andrew Kitchingman                     Tel: 0113 394 6619 
  Nick Field                             Tel: 0207 220 1658 
------------------------------------  ---------------------

This information is provided by RNS

The company news service from the London Stock Exchange

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