Conviviality PLC Board Changes (8816T)

TIDMCVR

RNS Number : 8816T

Conviviality PLC

18 October 2017

18 October 2017

Conviviality Plc

("Conviviality" or the "Company")

Board Changes

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse, serving consumers through its franchised retail outlets and through hospitality and food service, announces that, after three successful years with the Company, Andrew Humphreys, Group CFO, will be leaving the business. Andrew leaves with our utmost appreciation and thanks for the significant role he has played in the transformation of the Company from its roots as the UK's leading off-licence brand and alcohol wholesaler to Franchisees, to the UK's leading independent wholesaler and distributor to the on-trade and off-trade. Andrew will step down from the Board on 30 October 2017 and will leave the business after a period of handover to his successor.

Conviviality is pleased to announce that Mark Moran will be joining the board of Conviviality Plc as Group CFO, effective from 30th October 2017. Mark has had over 20 years' experience at CFO level across a number of different businesses. Mark has been CFO of three public companies - Porvair Plc, SSL International Plc and Premier Foods Plc - and latterly was CFO of the private equity owned Priory Healthcare Group before its acquisition by Acadia Healthcare in 2016. Mark comes with a proven track record of financial stewardship and has been involved with many acquisitions and disposals, business restructurings and major refinancing. We look forward to Mark joining the team.

Diana Hunter, CEO of Conviviality, said:

"We are hugely grateful for Andrew's contribution to Conviviality, having played a key role in the Company's significant growth, including his pivotal roles in the Matthew Clark and Bibendum PLB acquisitions. He leaves with the best wishes of the Board for his future career. We are delighted to welcome Mark to the Company and look forward to him supporting and contributing to the Company's further development as the UK's leading independent wholesaler and distributor of alcohol and impulse. "

Mark Moran, aged 57, holds or has held in the last 5 years the directorships set out in the appendix to this announcement. Other than as set out in the appendix, there is no further information on Mark Moran required to be disclosed under Rule 17 and Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

Enquiries:

Conviviality Plc Tel: [phone]

Diana Hunter, Chief Executive Officer

   Investec (Nominated Adviser and Broker)                           Tel: [phone] 

Garry Levin / David Flin / Daniel Adams

FTI Consulting Tel: [phone]

Jonathon Brill / Georgina Goodhew / Fiona Walker

Appendix

Current directorships: None

Past directorships held within the last 5 years:

 
 Affinity Healthcare Holdings         Positive Living Limited 
  Limited 
 Affinity Healthcare Limited          Premier Foods (Holdings) 
                                       Limited 
 Affinity Hospitals Group             Premier Foods Group Limited 
  Limited 
 Affinity Hospitals Holding           Premier Foods Group Services 
  Limited                              Limited 
 Affinity Hospitals Limited           Premier Foods Plc 
 Amore (Ben Madigan) Limited          Priory (Thetford 1) Limited 
 Amore (Bourne) Limited               Priory (Thetford 2) Limited 
 Amore (Cockermouth) Limited          Priory Behavioural Health 
                                       Limited 
 Amore (Ings Road) Limited            Priory Bristol (Property) 
                                       Limited 
 Amore (Prestwick) Limited            Priory Care Homes Holdings 
                                       Limited 
 Amore (Stoke 1) Limited              Priory Central Services 
                                       Limited 
 Amore (Stoke 2) Limited              Priory Chadwick Lodge 
                                       (Property) Limited 
 Amore (Warrenpoint) Limited          Priory Coach House (Property) 
                                       Limited 
 Amore (Watton) Limited               Priory Condover (Property) 
                                       Limited 
 Amore (Wednesfield 1)                Priory Coombe House (Property) 
  Limited                              Limited 
 Amore (Wednesfield 2)                Priory Eastwood Grange 
  Limited                              (Property) Limited 
 Amore Care (Holdings)                Priory Eden Grove (Property) 
  Limited                              Limited 
 Amore Care Limited                   Priory Education Services 
                                       Limited 
 Amore Elderly Care (Wednesfield)     Priory Farm Place (Property) 
  Limited                              Limited 
 Amore Elderly Care Holdings          Priory Finance Company 
  Limited                              Limited 
 Amore Elderly Care Limited           Priory Finance Property 
                                       Holdings No.1 Limited 
 Amore Group (Holdings)               Priory Finance Property 
  Limited                              Holdings No.2 Limited 
 Autism (GB) Limited                  Priory Grange (Holdings) 
                                       Ltd 
 Autism Tascc Services                Priory Grange (Potters 
  Limited                              Bar) Ltd 
 Blenheim Healthcare Limited          Priory Grange (St Neots) 
                                       Ltd 
 Burnside Care Limited                Priory Group Limited 
 C O Developments Limited             Priory Group No. 1 Limited 
 Care Continuums Limited              Priory Group No. 2 Limited 
 Castle Homes Care Limited            Priory Group No. 3 Limited 
 Castle Homes Limited                 Priory Health No. 1 Limited 
 Castlecare Cymru Limited             Priory Health No. 2 Limited 
 Castlecare Education                 Priory Healthcare Europe 
  Limited                              Limited 
 Castlecare Group Limited             Priory Healthcare Finance 
                                       Co Limited 
 Castlecare Holdings Limited          Priory Healthcare Holdings 
                                       Limited 
 Cheadle Royal Healthcare             Priory Healthcare Investments 
  Limited                              Limited 
 Cheadle Royal Hospital               Priory Healthcare Investments 
  Limited                              Trustee Limited 
 Cheadle Royal Residential            Priory Healthcare Limited 
  Services Limited 
 Chelfham Senior School               Priory Healthcare Services 
  Limited                              Limited 
 Cockermouth Propco Limited           Priory Hemel Grange (Property) 
                                       Limited 
 Community Addiction Services         Priory Holdings Company 
  Limited                              No. 1 Limited 
 Conquest Care Homes (Norfolk)        Priory Holdings Company 
  Limited                              No. 2 Limited 
 Conquest Care Homes (Peterborough)   Priory Holdings Company 
  Limited                              No. 3 Limited 
 Conquest Care Homes (Soham)          Priory Hospitals Limited 
  Limited 
 Cotswold Care Services               Priory Hove (Property) 
  Ltd                                  Limited 
 Coxlease Holdings Limited            Priory Investments Holdings 
                                       Limited 
 Coxlease School Limited              Priory Jacques Hall (Property) 
                                       Limited 
 Craegmoor (Harbour Care)             Priory Marchwood (Property) 
  Limited                              Limited 
 Craegmoor Care (Holdings)            Priory Mark College (Property) 
  Limited                              Limited 
 Craegmoor Facilities                 Priory New Education 
  Company Limited                      Services Limited 
 Craegmoor Group (No.1)               Priory New Investments 
  Limited                              Limited 
 Craegmoor Group (No.2)               Priory New Investments 
  Limited                              No.2 Limited 
 Craegmoor Group (No.3)               Priory New Investments 
  Limited                              No.3 Limited 
 Craegmoor Group (No.5)               Priory Nottingham (Property) 
  Limited                              Limited 
 Craegmoor Group (No.6)               Priory Old Acute Services 
  Limited                              Limited 
 Craegmoor Group Limited              Priory Old Forensic Services 
                                       Limited 
 Craegmoor Healthcare                 Priory Old Grange Services 
  Company Limited                      Limited 
 Craegmoor Holdings Limited           Priory Old Schools Services 
                                       Limited 
 Craegmoor Homes Limited              Priory Pension Trustee 
                                       Limited 
 Craegmoor Hospitals (Holdings)       Priory Rehabilitation 
  Limited                              Services Holdings Limited 
 Craegmoor Learning (Holdings)        Priory Rehabilitation 
  Limited                              Services Limited 
 Craegmoor Limited                    Priory Roehampton (Property) 
                                       Limited 
 Craegmoor Supporting                 Priory Securitisation 
  You Limited                          Holdings Limited 
 Dunhall Property Limited             Priory Securitisation 
                                       Limited 
 Eastwood Grange Company              Priory Sheridan House 
  Limited                              (Property) Limited 
 Elysium Healthcare No.               Priory Sketchley Hall 
  2 Limited                            (Property) Limited 
 Elysium Healthcare No.               Priory Solutions (Property) 
  3 Limited                            Limited 
 Elysium Healthcare Property          Priory Specialist Health 

  6 Limited                            Division Limited 
 Employee Management Services         Priory Specialist Health 
  Limited                              Limited 
 Fanplate Limited                     Priory Sturt (Property) 
                                       Limited 
 Farleigh Schools Limited             Priory Tadley Court (Property) 
                                       Limited 
 Farm Place Limited                   Priory Unsted Park (Property) 
                                       Limited 
 Ferguson Care Limited                Priory Widnes (Property) 
                                       Limited 
 Fulford Grange Medical               Progress Adult Services 
  Centre Limited                       Limited 
 Greymount Properties                 Progress Care (Holdings) 
  Ltd                                  Limited 
 Grovedraft Limited                   Progress Care and Education 
                                       Limited 
 Harbour Care (UK) Limited            Public Health Solutions 
                                       Limited 
 Health & Care Services               Quantum Care (UK) Limited 
  (NW) Limited 
 Health & Care Services               R.J. Homes Limited 
  (UK) Limited 
 Heddfan Care Limited                 Robinson Kay House (Bury) 
                                       Limited 
 Helden Homes Limited                 Rossendale School Limited 
 High Quality Lifestyles              Rothcare Estates Limited 
  Limited 
 Highbank Private Hospital            S P Cockermouth Limited 
  Limited 
 Hillsdown International              Sapphire Care Services 
  Limited                              Limited 
 Independent Community                Solutions (Ross) Ltd. 
  Living (Holdings) Limited 
 J C Care Limited                     Specialised Courses Offering 
                                       Purposeful Education 
                                       Limited 
 Jacques Hall Development             Speciality Care (Learning 
  Limited                              Disabilities) Limited 
 Jacques Hall Limited                 Speciality Care (Medicare) 
                                       Limited 
 Johnston Care Limited                Speciality Care (Rehab) 
                                       Limited 
 Lambs Support Services               Speciality Care (Rest 
  Limited                              Care) Limited 
 Lansdowne Road Limited               Speciality Care (Rest 
                                       Homes) Limited 
 Libra Health Limited                 Speciality Care (UK Lease 
                                       Homes) Limited 
 Libra Nursing Homes Limited          Speciality Care Limited 
 Life Works Community                 Speciality Healthcare 
  Limited                              Limited 
 Lothlorien Community                 Stoke 3 Limited 
  Limited 
 Mark College Limited                 Strathmore Care Services 
                                       Limited 
 Medical Imaging (Essex)              Strathmore College Limited 
  Limited 
 Middleton St George Healthcare       Sturt House Clinic Limited 
  Limited 
 New Directions (Bexhill)             Ticehurst House Private 
  Limited                              Clinic Limited 
 New Directions (Hastings)            Treehome Limited 
  Limited 
 New Directions (Robertsbridge)       Velocity Healthcare Limited 
  Limited 
 New Directions (St. Leonards         Wednesfield 3 Limited 
  On Sea) Limited 
 North Hill House Ltd                 Yorkshire Parkcare Company 
                                       Limited 
 Nottcor 6 Limited                    ZR Builders (Derby) Limited 
 Parkcare Homes (No.2) 
  Limited 
 Parkcare Homes Limited 
 Peninsula Autism Services 
  & Support Limited 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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October 18, 2017 02:00 ET (06:00 GMT)