Mountfield Group plc Directorate Change (0533F)
17 April 2014 - 4:01PM
UK Regulatory
TIDMMOGP
RNS Number : 0533F
Mountfield Group plc
17 April 2014
MOUNTFIELD GROUP PLC
("Mountfield" or "the Company")
APPOINTMENT OF DIRECTOR
The Directors of Mountfield are pleased to announce the
appointment of Adrian Sainsbury to the Board as a Non-Executive
Director of the Company.
Adrian Sainsbury has been Chief Executive Officer of the
Commercial division of Close Brothers Limited since July 2013 and
was previously Chief Executive in Europe of Australia and New
Zealand Banking Group Limited (July 2009 to June 2013), Head of
Global Specialised Finance at Bank of Ireland (December 2007 to
July 2009) having previously held a range of Senior Executive roles
at RBS and Barclays.
Mountfield confirms that there is nothing further to disclose in
relation to the appointment of Adrian Sainsbury under Schedule Two,
paragraph (g) of the AIM Rules for Companies, save as disclosed
below.
Full name: Adrian John Sainsbury
Age: 46
Current directorships/partnerships:
CLL 1 Limited, Close Brewery Rentals Limited, Close Brothers
Limited, Close Invoice Finance Limited, Close Leasing Limited, and
Commercial Vehicle Solutions Limited.
Previous directorships/partnerships in the last five years:
ANZ Jackson Funding 2 Limited, ANZ Jackson Funding 3 Limited,
ANZ Jackson Funding 4 Limited ANZ Jackson Funding PLC, ANZ Leasing
Limited, ANZEF Leasing No.1 Limited, ANZEF Leasing No.2 Limited,
ANZEF Limited, Brandts Nominees Limited, Global Filmed
Entertainment Limited, Minerva Holdings Limited, Minerva Nominees
Limited, Upspring Limited, ANZIM Limited, ANZMB Limited, Minerva
Nominees (No.2) Limited, BOI IF Services No.5 Company.
Graham Read, Group Chief Executive of Mountfield, commented: "We
are delighted that Adrian has agreed to join the Mountfield board.
With his extensive knowledge of commercial matters and of working
with growing businesses customers, he will be able to play an
important role at board level."
Enquiries:
Mountfield Group Plc
Graham Read, Chief Executive Officer 01268 561 516
WH Ireland Limited (Nominated adviser)
Chris Fielding, Head of Corporate Finance 020 7220 1650
James Bavister, Corporate Finance Executive
This information is provided by RNS
The company news service from the London Stock Exchange
END
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