PORTMEIRION GROUP PLC

Net Asset Value • Mar 21, 2018

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RNS Number : 5118I

Portmeirion Group PLC

21 March 2018

21st March 2018

Portmeirion Group PLC ('Portmeirion Group' or 'the Company')

Directorate change

Portmeirion Group today announces that after 18 years of service, Lady Judge has decided to retire as a Non-Executive Director and will cease to be a Director as of 17th May 2018.  She will not be seeking re-election at the Annual General Meeting on 17th May 2018.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

ENQUIRIES:

Portmeirion Group PLC:
Dick Steele	+44 (0) 1782 744 721	steele_clan@msn.com
Non-executive Chairman Mike Raybould	+44 (0) 1782 744 721	mraybould@portmeiriongroup.com
Group Finance Director
Hudson Sandler:
Dan de Belder	+44 (0) 207 796 4133	ddebelder@hudsonsandler.com
Panmure Gordon (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley/ Ryan McCarthy	Corporate Finance
James Stearns	Corporate Broking

Cantor Fitzgerald Europe (Joint Broker):	+44 (0) 207 894 7000
Catherine Leftley /Marc Milmo	Corporate Finance
Alex Pollen	Sales

This information is provided by RNS

The company news service from the London Stock Exchange

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