LPA Group PLC Directorate Change (3560I)
21 March 2018 - 6:01PM
UK Regulatory
TIDMLPA
RNS Number : 3560I
LPA Group PLC
21 March 2018
LPA GROUP PLC
Directorate Change
LPA Group plc ("LPA" or the "Group"), the LED lighting and
electro-mechanical system manufacturer and distributor, announces
the appointment of Christopher Buckenham FCCA as Chief Financial
Officer with effect from 22 March 2018, in succession to Stephen
Brett ACA, Finance Director, who alongside Per Staehr,
Non-Executive Director, retires at the conclusion of the Company's
Annual General Meeting to be held at 12 noon today.
Chris joined LPA in October 2017 as Finance Executive as part of
the Group Management succession plan to succeed Stephen Brett,
Finance Director, whose retirement at LPA's Annual General Meeting
was announced in the Chairman's Statement on 23 January 2018.
Chris qualified as a chartered certified accountant in 1996 and
became a partner with SR Howell & Co before joining Grant
Thornton Corporate Finance in 2000. Having led the financial
restructuring of a client, CRP, he became its Finance Director and
a shareholder in it in 2005. He left CRP in 2016 following its
acquisition by Smurfit Kappa in 2013, to become Group Finance
Director at Penso.
Other than as set out below, there are no matters that are
required to be disclosed under Schedule 2(g) of the AIM Rules for
Companies in respect of the appointment of Christopher James
Buckenham (aged 46):
Current Appointments Past Appointments
None CRP Print & Packaging Holdings
Limited
CRP Print & Packaging Limited
Howper 485 Limited
Penso City Vehicles Limited
Penso Consulting Limited
Penso Electronics Limited
Penso Holdings Limited
Penso Limited
Penso Technology Limited
As at the date of this announcement, Mr Buckenham does not hold
any ordinary shares in the Company.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
21 March 2018
ENQUIRIES:
LPA Group plc Tel: 07881 626123 or
01799 512844
Peter Pollock, Chief Executive
Cairn Financial Advisers Tel: 020 7213 0880
(Nominated Adviser)
James Caithie / Tony Rawlinson
WH Ireland (Broker) Tel: 0113 394 6600
Tim Feather / James Sinclair-Ford
Instinctif Partners (PR Tel: 020 7457 2020
Adviser)
Mark Garraway / Helen Tarbet
This information is provided by RNS
The company news service from the London Stock Exchange
END
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