CAMELLIA PLC

Board/Management Information • Mar 6, 2020

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RNS Number : 2063F

Camellia PLC

06 March 2020

6 March 2020

Camellia Plc

(the "Company")

Directorate Changes

Camellia Plc is pleased to announce the following changes to the Board.

Appointment of Simon Turner as a non-executive director with effect from 6 March 2020.

Simon is President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees.  Through its subsidiary, The Camellia Foundation controls 51.67 per cent. of the voting rights of Camellia Plc.

Appointment of Jonathon Bond as an independent non-executive director with effect from 6 March 2020.

Jonathon spent 25 years in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general management experience, having founded and served on the board of several significant businesses including Jupiter Asset Management Plc.

Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-

Simon Charles Turner, aged 44

Current directorships/partnerships	Past directorships/partnerships within the last 5 years
The Camellia Foundation (UK)	None
Camellia Holding AG (Switzerland)
The Camellia Private Trust Company Ltd (Bermuda)

Jonathon Roderick Alan Bond, aged 56

Current directorships/partnerships	Past directorships/partnerships within the last 5 years
Chalke Valley History Festivals Limited	Blu Homes (USA)
CV Schools History Festival Limited	Ecover (UK) Limited
Giles W. Pritchard-Gordon & Co. Limited	Farncombe Estate Holdings Limited
Grosvenor Limited	LM Holdings EF Limited
Grosvenor UK Finance Plc	Method Products Limited
HBOS Investment Fund Managers Limited	Number One Lansdowne Gardens Limited
Institute of Business Ethics	People Against Dirty Holdings Limited
Jupiter Fund Management Plc	People Against Dirty UK Limited
Lloyds Bank General Insurance Holdings Limited	Ruths Hotel (Denmark)
Lloyds Bank General Insurance Limited	Sccl 3 Limited
One54 Holdings Ltd	Sccl 4 Limited
S.J.P. Trust Corporation Limited	Sccl 4 Services Limited
Scottish Widows Financial Services Holdings	Skagen Conscience Capital Limited
Scottish Widows Group Limited	Skagen Property Limited
Scottish Widows Limited	Skagen Ro Limited
Scottish Widows Unit Trust Managers Limited	The Stockwell Partnership Limited
St Andrew's Insurance Plc	The Young Musicians Symphony Orchestra
Standard Life Private Equity Trust Plc

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

Camellia Plc                                                                                                                         01622 746655

Malcolm Perkins, Chairman

Tom Franks, CEO                                                                                                                               

Panmure Gordon & Co (Nominated Adviser and Broker)                                                020 7886 2500

Emma Earl

Erik Anderson

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