Watchstone Group PLC Directorate Change (9133D)
July 01 2019 - 2:00AM
UK Regulatory
TIDMWTG
RNS Number : 9133D
Watchstone Group PLC
01 July 2019
Watchstone Group plc
("Watchstone" or the "Company" or the "Group")
Directorate Change
Further to its announcement on 9 May 2019, Watchstone Group plc
(LON:WTG) confirms Mark Williams has stepped down from the Board
with effect from 30 June 2019.
The Board now comprises Richard Rose (Non-executive Chairman),
Stefan Borson (Group Chief Executive Officer), Lord Howard (Senior
Non-executive Director) and David Young (Non-executive Director).
Lee James has become Group Finance Director but will not join the
Group Board.
Mr Williams has relinquished his rights and entitlements under
the management incentive and retention plan announced on 21 March
2016 ("MIRP"). Accordingly, the MIRP no longer has any participants
and it has, therefore, closed. Separately, as of 30 June 2019, all
outstanding share options have also lapsed.
For further information:
Watchstone Group plc Tel: 03333 448048
Peel Hunt LLP, Nominated Adviser and Broker Tel: 020 7418 8900
Dan Webster
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END
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