WYN Wynnstay Group Plc

TIDMWYN

RNS Number : 7069B

Wynnstay Group PLC

14 June 2021

14 June 2021

AIM: WYN

WYNNSTAY GROUP PLC

("Wynnstay" or "the Group")

Appointment of Non-executive Director

Wynnstay, the agricultural supplies group, is pleased to announce the appointment of Catherine Bradshaw as a Non-executive Director, with effect from 1 July 2021.

A qualified chartered accountant, Catherine has over 20 years' experience in financial and general management roles, primarily in the food industry. She is currently Group Financial Controller of Greencore Group plc, a leading manufacturer of convenience food in the UK, having joined the FTSE 250 listed business in 2015. Prior to this, she worked in senior financial positions at Wm Morrison Supermarkets plc, the supermarket group, and Northern Foods plc, the food manufacturer. She qualified as a chartered accountant at KPMG in 2000.

On appointment, Catherine will also assume the role of Chairman of the Audit and Risk Committee.

Stephen Ellwood, Chairman of Wynnstay Group plc, commented:

"I am extremely pleased to welcome Catherine to Wynnstay. Her financial background and extensive experience of the UK food industry adds further strength to the Board, and we look forward to working with her as the Group continues to develop and grow."

Catherine Bradshaw, aged 45 years, has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

 
 Current directorships:         None 
 Previous directorships held    Breadwiner Foods Limited 
  in the last five years:        E.T. Sutherland & Son Limited 
                                 Greencore Beechwood Limited 
                                 Greencore Food to Go Limited 
                                 Greencore Foods Limited 
                                 Greencore PF (UK) Limited 
                                 Greencore UK Holidngs Limited 
                                 Halewood (Blackditch) Limited 
                                 Hazlewood Convenience Food 
                                 Group Limited 
                                 Hazlewood Foods Limited 
                                 Hazlewood International Limited 
                                 R & B (Bristol) Limited 
                                 Sushi San Limited 
                                 The Sandwich Factory Holdings 
                                 Limited 
                                 Uniq (Holdings) Limited 
 Shareholding in the Company:   Nil 
 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

Enquiries:

 
 Wynnstay Group plc     Gareth Davies, Chief       T: 1691 827 
                         Executive                  142 
                         Paul Roberts, Finance 
                         Director 
 
 KTZ Communications     Katie Tzouliadis / Dan     T: 020 3178 
                         Mahoney                    6378 
 Shore Capital (Nomad   Stephane Auton / Patrick   T: 020 7408 
  and Broker)            Castle /                   4090 
                         John More 
 

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June 14, 2021 02:00 ET (06:00 GMT)

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