TIDMFSTA 
 
Fuller, Smith & Turner PLC - Board Changes 
 
Fuller, Smith & Turner PLC, the London brewer and premium pub company, today 
announces that Juliette Stacey has joined as an independent non-executive 
director with immediate effect, replacing Lynn Fordham, chair of the Audit 
Committee, who is standing down after the full year results in June. 
 
Lynn Fordham has made a significant contribution to the Company during her 
tenure through her excellent stewardship of the Audit Committee and her strong 
financial insight. Fuller's Chairman Michael Turner said: "I would like to take 
this opportunity to thank Lynn for her hard work and wise counsel during her 
time at Fuller's. She has been a great asset for us and I wish her every 
success in the future." 
 
Lynn Fordham commented: "I have had seven enjoyable years at Fuller's and I 
wish the Company continued success. It has been an exciting time to be part of 
the team." 
 
Juliette Stacey is Chief Executive of Mabey Holdings Limited, a family-owned 
leading international bridge and engineering services specialist. At Mabey, 
Juliette has led a major programme of restructuring and refocusing on core 
growth markets. Prior to taking on the Chief Executive position, Juliette was 
Mabey's Chief Financial Officer and she previously held senior positions at 
companies including Savills plc and Ernst & Young. 
 
Juliette commented: "I'm delighted to join the Fuller's Board. It's a company I 
have long admired and I'm looking forward to making a contribution to the 
team." 
 
Michael Turner added: "Juliette trained as a chartered accountant and she will 
bring a wealth of business experience with her. I am confident she will add 
depth and new strengths to our Board and play a key role in working with our 
senior team to take the Company on to further success." 
 
There is no information required to be disclosed pursuant to Listing Rule 
9.6.13R in relation to Juliette Stacey's appointment as a non-executive of the 
Company. 
 
                                     <END> 
 
For further information please contact: 
 
Georgina Wald                                 020 8996 2198 
georgina.wald@fullers.co.uk 
 
Justine Warren                                  020 7457 2020 
Justine.Warren@instinctif.com 
 
Notes to Editors: 
 
Fuller, Smith and Turner P.L.C. is an independent traditional family brewer 
founded in 1845 and is based at the historic Griffin Brewery in Chiswick, 
London, where brewing has taken place continuously since 1654. The Company runs 
180 Tenanted pubs and 198 Managed Pubs and Hotels, with a focus on delicious 
fresh, home-cooked food, outstanding cask and craft ale, great wine and 
exceptional service. The Company also has 724 boutique bedrooms in its Managed 
estate. The Fuller's pub estate stretches from Brighton to Birmingham and from 
Bristol to the Greenwich Peninsula, including 170 locations within the M25. 
Fuller's owns a 76% stake in The Stable, a craft cider and gourmet pizza 
restaurant business, which has 17 sites in England and Wales. 
 
The Fuller's Beer Company brews a portfolio of premium beers including London 
Pride, Oliver's Island, ESB, Organic Honey Dew and Frontier Craft Lager. The 
Company owns Cornish Orchards, a craft cider maker producing a range of 
award-winning ciders and premium soft drinks. Fuller's is also the UK 
distributor for Sierra Nevada, the premier US craft beer. In December 2015, 
Fuller's acquired a 51% stake in Nectar Imports, a wholesale drinks business 
and in February 2018, it acquired Dark Star Brewing, a renowned craft brewer 
based in West Sussex. 
 
 
 
END

(END) Dow Jones Newswires

March 22, 2018 03:00 ET (07:00 GMT)

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