TIDMSDG
RNS Number : 1313R
Sanderson Design Group PLC
03 November 2021
For immediate release 3 November 2021
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Appointment of Non-Executive Directors
Sanderson Design Group PLC (AIM: SDG), the luxury interior
design and furnishings group, announces the appointment of two
independent Non-Executive Directors, Juliette Stacey and Patrick
Lewis, to broaden the Board's consumer, retail and commercial
experience whilst strengthening the Company's governance for the
next stage of development of the business. Juliette and Patrick
will join the Company as Non-Executive Directors today, 3 November
2021.
Juliette is currently Senior Independent Director and Chair of
the Audit Committee at Fuller, Smith & Turner PLC, the
hospitality group, and an adviser to a privately held property
business, Middleton Advisors. Prior to her non-executive career,
Juliette held executive leadership roles as Group CEO of Mabey
Holdings Ltd, the engineering services group, and property group
Savills PLC, having gained experience of advisory work at E&Y,
where she qualified as an accountant.
Patrick was, until last year, an executive and Board director of
John Lewis Partnership ("JLP"), where he gained extensive consumer
and retail experience. He joined JLP in 1994 and held managerial
roles across the business before becoming CFO in 2015. Patrick's
early career was at the management consultant Bain & Company
followed by a move into industry at Procter & Gamble, the
consumer brands business.
As previously announced, Vijay Thakrar, who currently chairs the
Audit Committee, will step down from the Board on 27 November 2021,
and Juliette will become Chair of the Audit Committee.
In addition to chairing the Audit Committee, Juliette will join
the Nomination Committee and the Remuneration Committee. Patrick
will join the Audit, Nomination and Remuneration Committees.
Dianne Thompson, Chairman of Sanderson Design Group, said:
"I am delighted to welcome Juliette and Patrick to the Company's
Board. The breadth of experience they bring of governance,
operational management and the consumer sector will be of great
value to the Company as we continue to focus on the strategic
development and operating performance of the Group. I would again
like to thank Vijay for his valued contribution to the Company as
Chair of the Audit Committee and his handover of the role to
Juliette."
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies.
Juliette Natasha Stacey ( 51 years of age) has been a director
or partner of the following companies during the five years
preceding the date of this announcement:
Current directorships and/or partnerships Past directorships and/or
partnerships
Fuller, Smith & Turner PLC Beachley (Chepstow) Limited
Bewley's Limited Beachley (Twyford) Limited
Blagrave No 1 Limited
Blagrave No 2 Limited
Fairfield-Mabey Limited
Mabey and Johnson Limited
Mabey Bridge Limited
Mabey Bridging (Americas)
Limited
Mabey Engineering (Holdings)
Limited
Mabey Engineering Australia
(Holdings) Pty. Ltd
Mabey Hire International Limited
Mabey Hire Limited
Mabey Hire NZ Limited
Mabey Hire Pty. Ltd
Mabey Investments Limited
Mabey Limited
Mabey Property Limited
Rockfort Greys Ltd
Severn Crossing Developments
Ltd
Mabey Holdings Limited
John Patrick Lewis (56 years of age) has been a director or
partner of the following companies during the five years preceding
the date of this announcement:
Current directorships and/or partnerships Past directorships and/or
partnerships
Girls' Education Company Limited 3BM Trustee Limited
Winch Trustee Limited Carlisle Place Ventures Limited
Wycombe Abbey International Limited JLP Scotland Limited
John Lewis Car Finance Limited
John Lewis Partnership PLC
John Lewis PLC
John Lewis Properties PLC
John Lewis PT Holdings Limited
JSL Custodian Trustee Limited
Waitrose Limited
There is no further information to be disclosed pursuant to Rule
17 or Schedule Two paragraph (g) of the AIM Rules for
Companies.
For further information:
Sanderson Design Group PLC c/o Buchanan +44 (0) 20
7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser
and Broker) +44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben
Farrow
Buchanan +44 (0) 20 7466 5000
Mark Court / Sophie Wills / Toto
Berger
SDG@buchanan.uk.com
Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings
company that designs, manufactures and markets wallpapers, fabrics
and paints. In addition, the Company derives licensing income from
the use of its designs on a wide range of products such as bed and
bath collections, rugs, blinds and tableware.
Sanderson Design Group's brands include Zoffany, Sanderson,
Morris & Co., Harlequin, Scion, Clarke & Clarke and Archive
by Sanderson Design.
The Company has a strong UK manufacturing base comprising Anstey
wallpaper factory in Loughborough and Standfast & Barracks a
fabric printing factory, in Lancaster. Both sites manufacture for
the Company and for other wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people, and its
products are sold worldwide. It has showrooms in London, New York,
Chicago, Paris, Amsterdam, and Dubai.
Sanderson Design Group trades on the AIM market of the London
Stock Exchange under the ticker symbol SDG.
For further information please visit:
www.sandersondesigngroup.com
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