LPA GROUP PLC — Board/Management Information 2021

Jul 22, 2021

National Storage Mechanism | Additional information

RNS Number : 1696G

LPA Group PLC

22 July 2021

LPA GROUP PLC

("LPA" or the "Group")

Board Changes

LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, confirms that Peter G Pollock will retire as a Director and Chairman of the Board, as previously announced, with effect from 8 August 2021.

Peter has served the Group for over 24 years as Chief Executive and more recently as Executive Chairman, overseeing a number of acquisitions, the development of the Group's worldwide export presence and significant investments in both capacity and capabilities, including two purpose-built UK manufacturing sites for both the Group's electro-mechanical and electronic & lighting businesses.

Peter will resign all Group Directorships and relinquish all positions from the Group on 8 August 2021, namely as Director of:

·    LPA Group Plc

·    LPA Industries Ltd

·    LPA Industries Pension Trustees Ltd

·    Channel Electric Equipment Ltd

·    Channel Electric Equipment Holdings Ltd

·    Excil Electronics Ltd

·    Haswell Engineers Ltd

·    Niphan Ltd

The Board wish Peter a long and successful retirement.

As previously announced, Robert B Horvath will be appointed Independent Chairman of the Board of LPA following Peter Pollock's retirement, having been appointed as a Director and Chairman elect on 1 February 2021.

The Directors of the Company take responsibility for this announcement.

Enquires:	www.lpa-group.com		Tel:
LPA Group Plc
Robert B Horvath	Chairman elect		01799 512844
Paul Curtis	CEO		01799 512858
Chris Buckenham	CFO		01799 512859
Cairn Financial Advisers	(Nominated Adviser)		020 7213 0880
James Caithie / Liam Murray Ludovico Lazzaretti
finnCap	(Broker)		020 7220 0500
Ed Frisby / Tim Harper (Corporate Finance) Tim Redfern / Charlotte Sutcliffe (ECM)

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