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SHOE ZONE PLC Board/Management Information 2020

Jul 24, 2020

7915_mang_2020-07-24_9c32efc8-2fbb-4db3-abcc-a6f5bc49984e.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9388T

Shoe Zone PLC

24 July 2020

Board appointment

Further to the announcement of 3 July 2020, Shoe Zone PLC is pleased to announce that Peter Foot has now been appointed to the Board of Shoe Zone as Finance Director. Peter brings over 25 years of industry experience to the Board and previously held the Finance and Operations Director position at T&A Footwear Limited, where he delivered margin improvement, sales growth and cost savings. In addition, Peter spent 9 years in the FD role at Stead and Simpson Group, the footwear retailer. Peter has also held interim FD roles at Food Utopia, A.T Cross, NJ Screen Prints and is already familiar with the Shoe Zone team having previously held the position of Finance Director between 1996-1998. Peter is an ACA, having qualified with Price Waterhouse.

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

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies:

Full name and age: Peter John Lewis Foot, age 58
Current Directorships: Homestead Consulting Limited

Stead & Simpson Limited
Former Directorships (previous 5 years): T&A Footwear Limited

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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