Science in Sport PLC Board Changes (1463Q)
16 Octubre 2023 - 1:00AM
UK Regulatory
TIDMSIS
RNS Number : 1463Q
Science in Sport PLC
16 October 2023
Science in Sport plc
(the "Company" or "Group")
Board Changes
Further to the announcement of 28 September 2023, Science in
Sport plc (AIM: SIS), the premium performance nutrition company
serving elite athletes, sports enthusiasts, and the active
lifestyle community, is pleased to confirm the appointment of Dan
Wright as Non-Executive Chairman with immediate effect. Dan Wright
replaces John Clarke, who has now stepped down from the Company's
Board.
The following information is disclosed pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies.
The names of all companies and partnerships of which Daniel
Patrick Wright, aged 51, is, or has been a director or partner at
any time in the previous five years are set out below:
Current directorships or partnerships: Previous directorships or
partnerships (in the last
five years):
Accrol Group Holdings PLC Blackburn Youth Zone
Atom Partners Limited Highflex Holdings (UK) Limited
Gomrath Limited Vision Linens Global Limited
Manchester and London Investment
Trust Plc Vision Linens Group Limited
Vision Support Services Asia
SolasCure Limited Limited
Vision Support Services Pakistan
Uinsure Commercial Limited (Pvt) Ltd
VSS Sourcing (India) Private
Uinsure Holdings Limited Limited
Uinsure Limited
Dan Wright was a director of Highflex Holdings (UK) Limited
which went into administration on 2 August 2017 and was dissolved
following liquidation on 14 November 2018.
Dan Wright holds an interest in 706,141 contracts for difference
in Science in Sport plc.
Save as set out in this announcement, there are no further
details to be disclosed under Rule 17 or Schedule 2(g) of the AIM
Rules for Companies in respect of Dan Wright.
For further information:
Science in Sport plc T: 020 7400 3700
Stephen Moon, CEO
Daniel Lampard, CFO
Liberum (Nominated Adviser and T: 020 3100 2000
Broker)
Richard Lindley / Anake Singh
Notes to Editors
About Science in Sport plc
Headquartered in London, Science in Sport plc is a leading
sports nutrition business that develops, manufactures, and markets
innovative nutrition products for professional athletes, sports and
fitness enthusiasts and the active lifestyle community. The Company
has two highly regarded brands, PhD Nutrition, a premium
active-nutrition brand targeting the active lifestyle community,
and SiS, a leading endurance nutrition brand among elite athletes
and professional sports teams.
The two brands sell through the Company's phd.com and
scienceinsport.com digital platforms, third-party online sites,
including Amazon and Tmall, and extensive retail distribution in
the UK and internationally, including major supermarkets, high
street chains and specialist sports retailers. This omnichannel
footprint enables the Company to address the full breadth of the
sports nutrition market, forecast to be GBP13 billion(1) worldwide
by 2023.
PhD is one of the UK's leading active nutrition brands with a
reputation for high quality and product innovation. The brand has
grown rapidly since its launch in 2005. The range now comprises
powders, bars, and supplements, including the high protein, low
sugar range, PhD Smart. PhD brand ambassadors include leading
fitness influencers Ross Edgley and Obi Vincent.
SiS, founded in 1992, has a core range comprising gels, powders
and bars focused on energy, hydration, and recovery. SiS is an
official sports nutrition supplier to over 330 professional teams,
organisations, and national teams worldwide, including INEOS
Grenadiers Cycling Team. SiS supplies more than 150 professional
football clubs in the UK, Europe, and the USA. SiS is Performance
Research Partner to the English Football Association and Official
Vitamins and Supplements Partner to the Milwaukee Bucks, 2021
National Basketball Association Champions.
For further information, please visit phd.com and
scienceinsport.com
(1) Euromonitor Passport Database Global Assessment (December
2020)
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END
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October 16, 2023 02:00 ET (06:00 GMT)
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