Majestic Wine PLC Appointment of Non-Executive Director (5432Z)

TIDMWINE

RNS Number : 5432Z

Majestic Wine PLC

20 May 2019

Majestic Wine PLC

Appointment of Non-Executive Director

Majestic Wine PLC

(the "Group")

Appointment of Non-Executive Director

20 May 2019

Majestic Wine plc is pleased to announce that Katrina Cliffe is joining the Board as an Independent Non-Executive Director as of today. Upon her appointment Katrina will be a member of the Group's Audit, Remuneration and Nominations committees.

Katrina is currently a Non-Executive Director of London and Country Mortgages Limited, HomeServe plc, Cembra Money Bank AG and Shop Direct Finance Company.

Greg Hodder, Chairman, commented:

"We are very pleased to announce Katrina's appointment. She brings a wealth of experience to the Board through her board positions in the financial and retail sectors as well as having held management positions across a number of financial and banking institutions.

I am confident her background and experience will fit well with our existing Directors' skills and support the Group as we go through a period of change and transition."

Katrina Jane Cliffe (Machin) (52) holds or has held the following directorships in the past five years:

 
  Current Directorships or Partnerships   Previous Directorships or Partnerships 
 London and Country Mortgages Limited     ABTA (Travel association) 
                                         --------------------------------------- 
 HomeServe plc                            American Express Europe LLC 
                                         --------------------------------------- 
 Cembra Money Bank AG 
 Shop Direct Finance Company

There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

For further information, please contact:

 
 Majestic Wine PLC                          Tel: 01923 298 200 
  Rowan Gormley, Chief Executive Officer     Investor.relations@majestic.co.uk 
  James Crawford, Chief Financial Officer 
  Investec (NOMAD & Broker)                  Tel: 0207 597 5970 
   David Flin / Carlton Nelson / David 
   Anderson 
 
  Instinctif Partners (PR Agency)            Tel: 0207 457 2020 
   Damian Reece

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END

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