TIDMPMP

RNS Number : 5118I

Portmeirion Group PLC

21 March 2018

21(st) March 2018

Portmeirion Group PLC ('Portmeirion Group' or 'the Company')

Directorate change

Portmeirion Group today announces that after 18 years of service, Lady Judge has decided to retire as a Non-Executive Director and will cease to be a Director as of 17(th) May 2018. She will not be seeking re-election at the Annual General Meeting on 17(th) May 2018.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

ENQUIRIES:

 
 Portmeirion Group 
  PLC: 
 Dick Steele               +44 (0) 1782     steele_clan@msn.com 
                            744 721 
 Non-executive Chairman 
  Mike Raybould              +44 (0) 1782     mraybould@portmeiriongroup.com 
                             744 721 
 Group Finance Director 
 Hudson Sandler: 
 Dan de Belder             +44 (0) 207      ddebelder@hudsonsandler.com 
                            796 4133 
 
 Panmure Gordon 
  (Nominated Adviser         +44 (0) 207 
  and Broker):               886 2500 
 Freddy Crossley/          Corporate 
  Ryan McCarthy             Finance 
 James Stearns             Corporate 
                            Broking 
 
 
 Cantor Fitzgerald 
  Europe                +44 (0) 207 
  (Joint Broker):       894 7000 
 Catherine Leftley    Corporate 
  /Marc Milmo          Finance 
 Alex Pollen          Sales 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 21, 2018 13:07 ET (17:07 GMT)

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