Worthington Group PLC

Board/Management Information • Jan 24, 2013

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RNS Number : 3317W

Worthington Group PLC

24 January 2013

24 January 2013

WORTHINGTON GROUP PLC

("Worthington" or the "Company")

Board Changes

The Company announces today that David Simpson, Non-Executive Director, has tendered his resignation with immediate effect.  Mr Simpson is a practising barrister and has regretfully decided that the demands of his professional legal commitments mean he cannot continue in his role at the Company.

Doug Ware,  CEO, comments:  "We wish David well and should like to thank him for his efforts over the last six months."

The Company have today appointed Mr Richard Spurway as Non-Executive Director with immediate effect.    Mr Spurway has a background of working in financial services,  providing advice to turnaround companies and in corporate finance.    

-     ENDS   -

Enquiries:        Anne Aylesbury, PD Cosec Limited

Company Secretary, Worthington Group plc on 020 8940 0963

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

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