Stanley Gibbons Group PLC Directorate Change (7900P)
13 February 2019 - 6:00PM
UK Regulatory
TIDMSGI
RNS Number : 7900P
Stanley Gibbons Group PLC
13 February 2019
13 February 2019
THE STANLEY GIBBONS GROUP PLC
(the "Company" or the "Group")
Directorate Change
The Company announces that Andrew Cook, Chief Financial Officer
of the Company, will be stepping down from his position on the
Board with effect from 29 March 2019 in order to pursue other
interests.
The Board has commenced a formal process of appointing a
replacement, considering both internal and external candidates. In
the meantime, Anthony Gee, a chartered accountant who has worked in
senior finance roles and is currently the Group's Chief Operating
Officer, will act in a non-Board position as Interim Chief Finance
Officer. Anthony has been with the Group for six years.
Harry Wilson, Non-Executive Chairman said:
"This change comes at a natural time as the business moves out
of its recovery and restructuring phase and into building for the
future. I would like to thank Andy for his outstanding contribution
over the three years since he joined Stanley Gibbons. It is largely
as a result of his hard work that the Group has been able to
overcome the issues that it faced and we wish him well in his new
endeavours."
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information, contact:
The Stanley Gibbons Group plc
Harry Wilson
Graham Shircore +44 (0)207 836 8444
finnCap Ltd (Nomad and Broker)
Stuart Andrews / Christopher Raggett / Anthony
Adams (corporate finance) +44 (0)20 7220 0500
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contact rns@lseg.com or visit www.rns.com.
END
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