Plant Health Care PLC Appointment of new Board Directors (5438R)
30 Octubre 2019 - 1:00AM
UK Regulatory
TIDMPHC
RNS Number : 5438R
Plant Health Care PLC
30 October 2019
30 October 2019
Plant Health Care plc
("Plant Health Care" or the "Company")
Appointment of new Board Directors
Plant Health Care is pleased to announce three new Board
appointments with effect from 1(st) November 2019.
Mr Guy van Zwanenberg FCA will join the PHC Board as a
Non-executive Director. He will take over as Chair of the Audit
Committee and will hold the position of Senior Independent
Director. Guy has had a distinguished career as a chartered
accountant and finance director and company secretary of listed and
unlisted companies. He sits on a number of company boards,
including as non-executive chairman of SmartSpace Software plc, and
non-executive director of Quixant plc.
Mr Jeffrey Hovey will join the Board as an Executive Director.
Jeff Hovey will continue as the Company's Chief Financial officer,
a post he has held since 2013.
Mr Jeffrey Tweedy will join the Board as an Executive Director.
Jeff Tweedy will continue as Chief Operating Officer, a post he has
held since 2018. Previous to that, he was Commercial Lead,
Americas.
Further background details of new Directors and revised
membership of Board committees will be accessible on the Company's
website.
Richard Webb, Non-executive Chairman, commented: "We warmly
welcome Guy to the Board, where he will bring a wealth of relevant
experience. The addition of Jeff Hovey and Jeff Tweedy will ensure
that the Board is deeply grounded in the execution of our strategy
and will help Chris Richards, the CEO, to drive performance."
The following details in relation to the appointment of Mr Guy
van Zwanenberg (aged 65) are disclosed in accordance with Schedule
2(g) of the AIM Rules:
Current directorships / partnerships Directorships / partnerships within
the last five years
VZ Limited ICE Marketing Limited
Wargrave and Shiplake Regatta The Powder Byrne Group Limited
Limited
Quixant Limited Powder Byrne International Limited
Smartspace Software plc Fast Lane Consulting and Education
Services Limited
Fast Lane Consulting and Education
Services Limited (Ireland)
Thoughts to Treasure Limited
Gamingking Limited
Mr van Zwanenberg does not hold any shares or options in the
Company.
There is no further information to be disclosed in relation to
Mr van Zwanenberg's appointment pursuant to AIM Rule 17 or
paragraph (g) of Schedule Two of the AIM Rules for Companies.
The following details in relation to the appointment of Mr
Jeffrey Hovey (aged 51) are disclosed in accordance with Schedule
2(g) of the AIM Rules:
Mr Hovey has an interest of nil ordinary shares ("Ordinary
Shares") in the capital of Plant Health Care and holds options of
1,028,870 exercisable at a range of 20 - 25 pence per Ordinary
Share. The options are exercisable up to 10 years from his
commencement and the vesting period ranges from immediate to 3
years.
There is no further information to be disclosed in relation to
Mr Hovey's appointment pursuant to AIM Rule 17 or paragraph (g) of
Schedule Two of the AIM Rules for Companies.
The following details in relation to the appointment of Mr
Jeffrey Tweedy (aged 52) are disclosed in accordance with Schedule
2(g) of the AIM Rules:
Mr Tweedy has an interest of 17,904 ordinary shares of 20 pence
each ("Ordinary Shares") in the capital of Plant Health Care and
holds options of 1,229,359 exercisable at 24 pence per Ordinary
Share. The options are exercisable up to 10 years from his
commencement and the vesting period ranges from immediate to 3
years.
There is no further information to be disclosed in relation to
Mr Tweedy's appointment pursuant to AIM Rule 17 or paragraph (g) of
Schedule Two of the AIM Rules for Companies.
For further information, please contact:
Plant Health Care plc
Richard Webb, Non-executive Chairman Tel: +1 919 926 1600
Arden Partners plc - Broker and Nomad
John Llewellyn-Lloyd / Dan Gee-Summons (Corporate Finance) Tel:
+44 (0) 20 7614 5900
Fraser Marshall (Equity Sales)
Company website: www.planthealthcare.com
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END
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