RNS Number : 9630F

Victorian Plumbing Group plc

24 March 2022

24 March 2022

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

Board Change

Victorian Plumbing Group plc (AIM: VIC), the UK's leading online retailer of bathroom products and accessories, announces that Kath Smith, Non-Executive Director, has notified the Board that she wishes to step down from her position in order to focus on her other business interests. The Board has accepted Kath's resignation with immediate effect.

The Board will now begin the process of recruiting a successor and will provide an update as appropriate. In the meantime Damian Sanders, Chair of the Audit Committee, has agreed to act as Chair of the Remuneration Committee on an interim basis.

For further information, please contact:

 Victorian Plumbing Group plc                                   via FTI Consulting 
  Mark Radcliffe, Chief Executive Officer                              +44 20 3727 
  Paul Meehan, Chief Financial Officer                                        1000 
 FTI Consulting (Financial PR)                                         +44 20 3727 
  Alex Beagley                                                                1000 
  Eleanor Purdon                               VictorianPlumbing@fticonsulting.com 
  Sam Macpherson 
 Houlihan Lokey UK Ltd (Nominated Adviser)                             +44 20 7484 
  Sam Fuller, Tim Richardson, Paul Lines                                      4040 
 Barclays Bank PLC (Joint Broker)                                      +44 20 7623 
  Nicola Tennent, Stuart Muress                                               2323 
 Numis Securities Limited (Joint Broker)                               +44 20 7260 
  Luke Bordewich, Tom Jacob, Oliver Steele                                    1000 

About Victorian Plumbing Group

Victorian Plumbing is the UK's leading online retailer of bathroom products and accessories, offering a wide range of over 24,000 products to B2C and trade customers. Victorian Plumbing offers its customers a one-stop shop solution for the entire bathroom with more than 125 own and third-party brands across a wide spectrum of price points.

The Group's product design and supply chain strengths are complemented by its creative and brand-focused marketing strategy, which predominantly focus on online channels to drive significant and growing traffic to its website.

Headquartered in Skelmersdale, Lancashire, the Group employs over 500 staff across seven locations in Skelmersdale, Manchester and Birmingham.

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(END) Dow Jones Newswires

March 24, 2022 12:45 ET (16:45 GMT)

Victorian Plumbing (LSE:VIC)
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