SHOE ZONE PLC — Board/Management Information 2016

Jun 22, 2016

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RNS Number : 9499B

Shoe Zone PLC

22 June 2016

22 June 2016

Shoe Zone PLC

("Shoe Zone" or the "Company")

Appointment of Non-Executive Director

Shoe Zone PLC, a leading UK specialist value footwear retailer, today announces the appointment of Malcolm Collins as a Non-Executive Director with immediate effect.

Malcolm has extensive experience in retail, most recently as Group Buying and Design Director for footwear and accessories at New Look. Malcolm oversaw the group's £550m footwear division which he and his team grew from a zero base to market leaders, representing 30% of group turnover. In this role, Malcolm developed a worldwide supply base, sourcing product from China, Cambodia, Vietnam and Europe, and was responsible for range planning. Prior to Malcolm's 16 years at New Look, he spent 23 years at the international retailer, wholesaler and manufacturer, Clarks Shoes. Malcolm worked in a number of roles during his career at Clarks, including 13 years as Womens Footwear Buyer.

Anthony Smith, Executive Chairman of Shoe Zone, commented:

"I am pleased that Malcolm has agreed to join the Board of Shoe Zone as a Non-Executive Director. His industry knowledge and buying expertise, having spent 16 years at New Look and 23 years at Clarks Shoes, will be invaluable to the Board as we continue to grow our footwear range through shoezone.com and our Big Box concept."

In relation to the appointment of Malcolm James Collins to the Board of Directors, Shoe Zone confirms that there is nothing further to disclose in relation to his appointment under AIM Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies, save as required and disclosed in this announcement:

Full name:	Malcolm James Collins
Age:	60 years old
Current directorships:	Malcolm Collins Consultant Limited
Directorships in the last 5 years:	None to disclose

Malcolm Collins holds no Ordinary Shares in the Company.

For further information, please contact:

Shoe Zone plc	Tel: +44 (0) 116 222 3000
Anthony Smith (Executive Chairman)
Nick Davis (Chief Executive)
Numis Securities (Nominated Advisor and Broker)	Tel: +44 (0) 20 7260 1000
Oliver Cardigan
Mark Lander
FTI Consulting (Financial PR)	Tel: +44 (0) 20 3727 1000
Jonathon Brill
Alex Beagley
Eleanor Purdon

This information is provided by RNS

The company news service from the London Stock Exchange

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