Haynes Publishing Group PLC Directorate Change (7164F)
01 August 2016 - 4:01PM
UK Regulatory
TIDMHYNS
RNS Number : 7164F
Haynes Publishing Group PLC
01 August 2016
Haynes Publishing Group P.L.C. ("the Group")
Appointment of new Non-Executive Directors
1 August 2016, London: In accordance with Listing Rule
9.6.11(1), Haynes Publishing Group P.L.C. ("The Group") today
announces that Nina Wright and Stephen Daykin have been appointed
Non-Executive Directors of the Group and will join the Board with
immediate effect.
Nina is currently the Managing Director of the Built Environment
within UBM EMEA, a UBM plc Company. UBM EMEA is a leading
business-to-business events, publications and digital media
Company. Over the last 22 years, Nina has held a number of
positions within the UBM Group and the Builder Group, a Company
acquired by UBM in 2005. Recently, at the request of the CEO, Nina
led a complex change management programme as UBM's Transformational
Director. Nina will Chair the Group Remuneration Committee.
Stephen (Steve) is currently the Chief Financial Officer of
Bigballs Media, a sports based digital video business based in
London and New York. Steve trained with PWC and has held a number
of Executive and Non-Executive positions in both listed and private
companies. Steve has over 30 years' experience in media, digital
and turnaround businesses. Steve will Chair the Group Audit
Committee.
Eddie Bell, Group Chairman, said: "I am delighted to welcome
Nina and Steve to the Board. They are both highly experienced in
digital media and publishing and join the Group at a time when it
is focussing on expanding its digital offering in both professional
and consumer markets. Their skills and expertise will complement
the strong credentials of the Executive Board as the Group focuses
on the long-term growth of the business."
There are no further disclosures required in connection with the
appointments of Nina Wright and Stephen Daykin under Listing Rules
9.6.13(1) - (6).
ENDS
Enquiries :
Haynes Publishing Group P.L.C. +44 1963 442009
E Bell, Group Chairman
Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500
Karri Vuori
Media Contact: New Century Media +44 20 7930 8033
David Leslie
This information is provided by RNS
The company news service from the London Stock Exchange
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