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PORTMEIRION GROUP PLC
Board/Management Information • Aug 28, 2020
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 4663X
Portmeirion Group PLC
28 August 2020
28 August 2020
Portmeirion Group PLC
("Portmeirion")
Board Changes update
Portmeirion, the designer, manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé brands, is pleased to announce that further to the Board Changes announcement on 4 August 2020, William ("Bill") Robedee will join the Board as President of North America with immediate effect.
Please refer to Annex 1 below for all further disclosure relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Notes: This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
ENQUIRIES:
| Portmeirion Group PLC: | ||
| Mike Raybould Chief Executive |
+44 (0) 1782 743 443 | [email protected] |
| David Sproston Group Finance Director |
+44 (0) 1782 743 443 | [email protected] |
| Hudson Sandler: | ||
| Dan de Belder Nick Moore |
+44 (0) 207 796 4133 | [email protected] [email protected] |
| Panmure Gordon: | ||
| (Nominated Adviser and Broker) | +44 (0) 207 886 2500 | |
| Freddy Crossley / Joanna Langley | Corporate Finance | |
| James Stearns | Corporate Broking |
| N+1 Singer: | ||
| (Joint broker) | +44 (0) 207 496 3000 | |
| Peter Steel / Ben Farrow | Corporate Finance | |
| Rachel Hayes | Corporate Broking |
Annex 1
William ("Bill") Joseph Robedee, 51, is, or has been in the previous five years, a director of the following companies:
| Current directorships | Previous directorships |
| Portmeirion Group Designs, LLC. Portmeirion Group USA, Inc. Portmeirion Canada, Inc. |
Nambé LLC. |
In 2019, Bill filed a voluntary petition as an individual to reschedule certain personal debts in the USA, the functional equivalent of an Individual Voluntary Arrangement ("IVA"). It is expected that all of those personal debts will be paid off under a 5-year plan.
There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
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