SHOE ZONE PLC — Board/Management Information 2020

Jul 3, 2020

National Storage Mechanism | Additional information

RNS Number : 9190R

Shoe Zone PLC

03 July 2020

Board Changes

Shoe Zone PLC is pleased to announce the appointment of Peter Foot as Finance Director, with effect from 6 July 2020.  Peter will replace Jonathan Fearn whose resignation has been accepted with effect from 31 July 2020.  It is intended that Peter will be appointed to the Board of Shoe Zone subject to the completion of the customary due diligence checks required by the AIM Rules.

Anthony Smith, Chief Executive of Shoe Zone, commented:

"I am very pleased that Peter has agreed to join the Board of Shoe Zone PLC as our new Finance Director. His financial and leadership experience from over 25 years in the footwear sector will ensure he is well placed to run the Finance Team at Shoe Zone.  On behalf of the Board, I would like to take this opportunity to thank Jonathan for his contribution over the last 4 years and wish him all the best in his new role.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please call:

Shoe Zone plc Anthony Smith (CEO) Charles Smith (Chairman)	Tel: +44 (0) 116 222 3000
Finncap (Nominated Adviser and Broker) Matt Goode / Hannah Boros (Corporate Finance) Alice Lane (Corporate Broking)	Tel: +44 (0)20 7220 0500

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