Fletcher King PLC Directorate Change (8057R)
31 Octubre 2019 - 06:00AM
UK Regulatory
TIDMFLK
RNS Number : 8057R
Fletcher King PLC
31 October 2019
FLETCHER KING PLC
("Fletcher King" or the "Company")
Directorate Change
The Board of Fletcher King plc (AIM: FLK) is pleased to announce
the appointment of Peter Bailey to the Board of Directors as
Finance Director, with effect from 1 November 2019.
Peter Bailey is a Chartered Accountant and joined Fletcher King
in 2008. In addition to being Company Secretary of Fletcher King
plc, he also manages the finance and compliance functions for all
Group Companies and property funds. Prior roles include finance
director at an IT management consultancy and 10 years in practice
with a top 10 accountancy firm, which included 5 years in the
corporate finance advisory and transaction services teams.
David Fletcher, Executive Chairman, commented: "I am delighted
that Peter is joining the Board as Finance Director. He has been
with the Company for over ten years and his experience and
knowledge is invaluable to us."
Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for
Companies, the following information is disclosed in respect of
Peter Edwin Bailey (aged 51):
Current appointments Former appointments in the last
5 years
Fletcher King Investment Management -
plc
--------------------------------
Peter Bailey holds 200,000 share options under the Company's EMI
Share Option Scheme.
There is no further information regarding Peter Bailey required
to be disclosed under the AIM Rules.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For more information, please contact:
Fletcher King plc Tel: +44 (0) 20 7493 8400
David Fletcher
Cairn Financial Advisers LLP Tel: +44 (0)20 7213 0880
Nominated Adviser
James Caithie / Tony Rawlinson
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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