TIDMNWF

RNS Number : 8932L

NWF Group PLC

05 May 2020

NWF Group plc

NWF Group plc: Appointment of Non-Executive Director

NWF Group plc ("NWF" or the "Group"), the specialist distributor of fuel, feed and food across the UK, announces the appointment of Richard James Armitage, as Non-Executive Director with effect from 1 July 2020. In addition, Richard will assume the role of Chair of the Audit Committee following the conclusion of the next Annual General Meeting of the Group.

Richard Armitage, FCMA, aged 54, has wide experience in CFO/Finance Director roles across a number of industry sectors worldwide. Richard is currently CFO at Victrex plc, a FTSE 250 company with revenues of c.GBP300 million employing c.1,000 people in the UK and internationally. Prior to joining Victrex in April 2018, Richard was Group Finance Director of Samworth Brothers, a UK based branded and own-label food manufacturer. Richard has also held senior financial roles at McBride plc where he was CFO, Premier Foods plc's Grocery and Chilled Divisions, and at Courtaulds, ICI and Boots plc. Richard trained through the Courtaulds and ICI Management Development programmes.

Commenting on the appointment, Chairman, Philip Acton said: "I am delighted to welcome Richard to the Board of NWF, his experience will be of significant value in the direction of the Group going forwards."

Information for investors, including analyst consensus forecasts, can be found on the Group's website at www.nwf.co.uk

 
Richard Whiting, Chief  Reg Hoare / James   Mike Bell / Ed Allsopp 
 Executive               Bavister 
Chris Belsham, Group    MHP Communications  Peel Hunt LLP 
 Finance Director 
NWF Group plc           Tel: 020 3128 8100  (Nominated Adviser 
                                             and Broker) 
Tel: 01829 260 260                          Tel: 020 7418 8900 
 

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies.

 
Current directorships                    Directorships held in the last 
                                          five years 
Invibio Device Component Manufacturing   Blueberry Foods Limited 
 Inc.                                     Brooksby Foods Limited 
 Invibio Device Component Manufacturing   Dickinson & Morries Limited 
 Limited                                  Gibbs Croft Limited 
 Invibio Inc.                             Ginsters Limited 
 Invibio Knees Limited                    Henry Walker (Retail) Limited 
 Invibio Limited                          Kettleby Foods Limited 
 Juvora Limited                           Melton Foods Limited 
 Kleiss Gears Inc.                        Merlin Properties (U.K.) Limited 
 Panjin VYX High Performance              Mrs King's Pork Pies Limited 
 Materials Co. Limited                    Samworth Brothers Distribution 
 Victrex Europa GmbH                      Limited 
 Victrex High Performance Materials       Samworth Brothers Health Care 
 (Shanghai) Co. Limited                   Scheme Limited 
 Victrex Hong Kong Limited                Samworth Brothers Limited 
 Victrex Japan Inc.                       Sci-MX Nutrician Limited 
 Victrex Manufacturing Limited            Soreen Limited 
 Victrex PLC                              Tamar Foods Limited 
 Victrex Trading Limited                  Thorpe Butler Limited 
 Victrex Trustee Limited                  Walker & Son (Leicester) Limited 
 Victrex USA Holdings Inc.                Walkers (Leicester) Limited 
 Victrex USA Holdings Limited             West Cornwall Food Co Limited 
 Victrex USA Inc.                         West Cornwall Pasty Co. Limited 
 Zyex Group Limited                       Westward Laboratories Limited 
 Zyex Limited 
 Zyex Reclaim limited 
 

Save as set out above, there are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to the appointment of Richard Armitage as Non-Executive Director.

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