TIDMSHOE

RNS Number : 2590A

Shoe Zone PLC

28 May 2021

Shoe Zone plc

("Shoe Zone" or the "Company")

Directors' Disclosure

The following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:

At the time of the appointment of Terry Boot, Finance Director of the Company, on 8 March 2021 the below disclosures were omitted:

 
 Current Directorships         Directorships within the past 5 years 
 
  BUK (Realisations) Limited    Brantano UK Pension Trustees Limited 
                                 Shoe City Limited 
                                 Monsta Holdings Limited 
                                 GS Realisations Limited 
                                 Monsta Group Limited 
                                 Gordon Scott of London (International) 
                                  Limited 
                                 JTB Realisations Limited 
                                 Gordon Scott of London Limited 
 
 
 
 

BUK (Realisations) Limited was placed into a creditors' voluntary arrangement on 13 July 2017.

At the time of the appointment of Victoria Norrish, Non-executive Director of the Company, on 28 August 2020 disclosure of the following directorship within the five year period prior to her appointment, was omitted: The Works Group Trustee Company Limited.

For further information, please call:

 
 Shoe Zone plc                 Tel: +44 (0) 116 222 
  Anthony Smith (Chief          3000 
  Executive) 
  Terry Boot (Finance 
  Director) 
 Finncap (Nominated Adviser)   Tel: +44 (0)20 7220 
  Corporate Finance:            0500 
  Matt Goode 
  Kate Bannatyne 
 
  Corporate Broking: 
  Alice Lane 
 

About Shoe Zone

Shoe Zone is a Town Centre, Retail Park and Digital footwear retailer, offering low price and high quality footwear for the whole family.

Shoe Zone operates from a portfolio of around 420 stores and has approximately 3,000 employees across the UK.

The store portfolio consists of over 370 high street stores containing the core Shoe Zone product range and approximately 50 larger Retail Park units which also feature brands such as Skechers, Hush Puppies and Kickers.

The website shoezone.com, combined with the store network, ensures a full multi-channel offering for great customer service.

During an average year Shoe Zone sells 16 million pairs of shoes per annum at an average retail price of GBP10

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END

RDNFLFESEDITFIL

(END) Dow Jones Newswires

May 28, 2021 10:59 ET (14:59 GMT)

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