NWF Group PLC Appointment of Non-Executive Director (2560D)
30 January 2018 - 6:00PM
UK Regulatory
TIDMNWF
RNS Number : 2560D
NWF Group PLC
30 January 2018
NWF Group plc
30(th) January 2018
NWF Group plc
NWF Group plc: Appointment of Non-Executive Director
NWF Group plc ("NWF" or the "Group"), the specialist
agricultural and distribution business delivering feed, food and
fuel across the UK, announces the appointment of David Stewart
Downie, as Non-Executive Director and Chair of the Remuneration
Committee, with effect from 1(st) February 2018.
David Downie, FCMA, BSc Agriculture, aged 52, has wide
experience of UK blue-chip executive board roles, combined with
multi-industry, public and private non-executive director
experience. Between 1988 and 2005, David spent more than fifteen
years as a senior executive at ASDA (initially a Plc, now part of
Wal-Mart), performing key roles such as Director of Retail Finance,
Retail Director and Logistics Director. David has also held senior
executive roles in The 4U Group, HSS Hire where he was Chief
Operating Officer and most recently Agrii, a subsidiary of Origin
Enterprises Plc, the specialist agronomy company serving UK
Farmers, where he was Chief Executive Officer. David is
Non-Executive Chairman of a private coffee group which trades as
Cafe2u Limited and Red Bean Coffee Limited.
Commenting on the appointment, Chief Executive, Richard Whiting
said: "I am delighted to welcome David to the Board of NWF, his
experience will be of value in developing the Group going
forward".
Save for the disclosures below, there is no other information
that is required to be disclosed under Schedule 2 paragraph (g) of
the AIM Rules in relation to the appointment of David Downie as
Non- Executive Director.
AIM Rules Disclosure
David is currently a director of or partner at the following
entities:
Current Directorships and Partnerships
Café 2 U Limited
Coffee Global Limited
D.L.Downie Limited
Micro Fusion 2004-15 LLP (Partner)
Red Bean Coffee Limited
In the previous 5 years, David has been a director of or partner
at the following entities:
Previous Directorships and Partnerships
Agri Intelligence Limited
Agrii (UK) Limited
B. C. Agricultural Services Limited
Camvo (No 15) Limited
Cleancrop Uk Limited
Csc Crop Protection Limited
GB Seeds Limited
Gromax Industries Limited
Ian Nash Limited
Independent Agriculture Limited
Kingdom Agribusiness Limited
Kings Horticulture Limited
Masstock Arable (UK) Limited
Masstock Group Holdings Limited
Minster Law Limited
Oval (1173) Limited
Reso (Seeds) Limited
United Agri Products Limited
Whitebell Management Limited
Willmot Pertwee Limited
For further information please visit www.nwf.co.uk or
contact:
Richard Whiting, Chief Reg Hoare /Andrew Leach Justin Jones /
Executive / Mike Bell
NWF Group plc Vera Prokhorenko Peel Hunt LLP
Tel: 01829 260 260 MHP Communications (Nominated Adviser)
Tel: 020 3128 8100 Tel: 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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