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PORTMEIRION GROUP PLC
Board/Management Information • Oct 1, 2024
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 3219G
Portmeirion Group PLC
01 October 2024
1 October 2024
PORTMEIRION GROUP PLC
('the Group')
Appointment to the Board
Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel retailer of leading homeware brands in global markets, announces that further to the announcement on 6 September 2024, Jonathan Hill, Group Finance Director, has today been appointed to the Board following completion of the required regulatory checks.
Further information in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out at the end of this announcement.
ENQUIRIES:
| Portmeirion Group PLC: | ||
| Mike Raybould, Chief Executive | +44 (0) 1782 743 444 | [email protected] |
| Jonathan Hill, Group Finance Director | +44 (0) 1782 743 444 | [email protected] |
| Hudson Sandler: | ||
| Dan de Belder | +44 (0) 207 796 4133 | [email protected] |
| Nick Moore Emily Brooker |
||
| Shore Capital: (Nominated Adviser and Joint Broker): |
+44 (0) 207 408 4090 | |
| Patrick Castle Lucy Bowden |
Corporate Advisory | |
| Malachy McEntyre Isobel Jones |
Corporate Broking |
| Singer Capital Markets (Joint Broker): |
+44 (0) 207 496 3000 | |
| Peter Steel | Investment Banking | |
| Asha Chotai |
NOTES TO EDITOR:
Portmeirion Group PLC is a leading, omni-channel British ceramics manufacturer and retailer of leading homeware brands.
Based in Stoke-on-Trent, United Kingdom, the Group owns six unrivalled heritage and contemporary brands, with 750+ years of collective heritage; Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé.
The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of the US, UK and South Korea.
Portmeirion Group has a proven capital-light, well developed and self-funded growth strategy focused on building a wider customer base and growing the sales footprint of its brands, through:
· Building and growing international sales markets
· Developing online sales channels in core markets
· Designing and launching new product to widen appeal and take market share
· Leveraging brands and extensive product ranges
Appendix - AIM Rule 17
Save for the information set out in the announcement dated 6 September 2024 "Appointment of Group Finance Director", as well as the information below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules in respect of the appointment of Jonathan "Jon" Charles Hill , aged 52. Jon does not hold an interest in the Company's share capital.
Current Directorships
Nil
Past Directorships in the last 5 years
| Coleman Milne Limited |
| Cormar (Exports) Limited |
| Greenwood & Coope Limited |
| JM Engineering (Scarborough) Limited1 |
| Mellor Coachcraft Limited |
| Mersey Carpet Co., Limited (The) |
| Promech Technologies Limited1 |
| TB Realisations 2023 Limited1 |
| Trinity BidCo Limited2 |
| Trinity MidCo Limited2 |
| Trinity TopCo Limited2 |
| Tunstead Needlefelt Company Limited |
| Vehicle Conversion Specialists Limited1 |
| Villmount Limited |
| WN Vtech Holdings Limited1 |
| WN Vtech Limited1 |
| Woodall Nicholson Trustee Limited |
Footnotes
The companies referenced in the footnotes below were all related to the same group, being WNVT Group:
1 Jon Hill was appointed as Chief Financial Officer on 12 July 2023 and resigned with immediate effect on 4 December 2023. On 20 November 2023, these companies entered into administration.
2 Jon Hill was appointed as Chief Financial Officer on 12 July 2023 and resigned with immediate effect on 4 December 2023. Creditors voluntary liquidation commenced on 31 May 2024.
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