UP Global Sourcing Holdings PLC Director Disclosure Update (6789A)
28 March 2017 - 7:00PM
UK Regulatory
TIDMUPGS
RNS Number : 6789A
UP Global Sourcing Holdings PLC
28 March 2017
UP Global Sourcing Holdings plc
Director Disclosure Update
UP Global Sourcing Holdings plc (the "Company" or "Ultimate
Products"), the innovative consumer goods group, announces, in
accordance with LR9.6.13 of the Listing Rules, that it was notified
on 27 March 2017 of the following information by Jim McCarthy,
Non-Executive Chairman of the Company:
Jim McCarthy was, until his retirement in September 2016, a
director of Poundland Group plc. As CEO of Poundland, Jim McCarthy
was also a director of a number of Poundland's wholly owned
subsidiaries, including, for a short period following its
acquisition by Poundland in September 2015, 99p Stores Limited. At
the time of his retirement, Jim McCarthy resigned all of his
directorships of Poundland Group companies. Following his
retirement, Poundland Group plc (together with its subsidiaries,
including 99p Stores Limited) was acquired by Steinhoff
International in September 2016.
On 22 March 2017, the current directors of 99p Stores Limited
filed for administration. Jim McCarthy was not involved in the
decision to file for administration and was only notified of the
administration on 24 March 2017, after it had occurred.
Enquiries:
UP Global Sourcing Holdings via Bell Pottinger
plc
Simon Showman, CEO
Andrew Gossage, Managing
Director
Graham Screawn, Chief Financial
Officer
Bell Pottinger (Financial
PR)
Clinton Manning
Sam Cartwright
Anna Legge +44 (0) 20 3772 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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