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BHC British Honey Company plc

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Share Name Share Symbol Market Type Share ISIN Share Description
British Honey Company plc AQSE:BHC Aquis Stock Exchange Ordinary Share GB00BL4Q0333
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.00 -
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

British Honey Company PLC (The) Directorate Change: Appointment of NED (8036N)

25/01/2023 7:00am

UK Regulatory


British Honey (AQSE:BHC)
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From Mar 2022 to Mar 2024

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TIDMBHC

RNS Number : 8036N

British Honey Company PLC (The)

25 January 2023

25 January 2023

The British Honey Company plc

("BHC" or the "Company")

Board Change

Appointment of Non-Executive Director

BHC (AQUIS:BHC), the producer of premium British honey and craft spirits products, is pleased to announce the appointment to the board of Andrew Smallman as a Non-Executive Director with immediate effect.

Andrew brings a wealth of knowledge and expertise to the Company, having over 20 years' senior level experience within the drinks industry. Previous roles have included spirits buying director for Matthew Clark and more than 10 years as managing director of the UK business of Halewood Wines & Spirits, part of Halewood International, the global distiller and distributor of artisanal spirits.

He is currently Managing Director of his own consultancy company, Hurstpoint Associates, supporting start-ups, brands looking to step change and advising company boards with their growth plans.

Commenting on the appointment , BHC's Chairman, Richard Day said:

"I am delighted to welcome Andy to the BHC board. His extensive experience and understanding of the spirits industry gained over many years is already proving to be invaluable in our discussions and will add greatly to the combined skills base of the board. We look forward to him joining us."

 
 
              Enquiries: 
 
              The British Honey Company plc                 via Walbrook PR Limited 
              Richard Day / Mark Jones                      (see below) 
 
              finnCap - 
              AQSE Corporate Adviser & Joint                Tel: +44 (0)20 7220 0500 
              Broker 
              Carl Holmes / George Dollemore 
              (corporate finance) 
  Stanford Capital Partners -                             Tel: +44 (0)20 3650 3650 
   Joint Broker 
   Patrick Claridge / John Howes 
   / Bob Pountney 
 
 
   Walbrook PR Limited                                     Tel: +44 (0)20 7933 8780 
   Financial PR                                            +44 (0)7768 807631 
   Paul Vann / Nick Rome /Joe Walker                       britishhoney@walbrookpr.com 
 

About British Honey Company/Union Distillers

Launched in 2014, BHC/Union has an extensive collection of award-winning spirits brands. Its impressive range began with Keepr's British Honey Spirits infused with 100% pure British honey and now includes gin, rum, bourbon, and vodka. In 2020 it expanded further after acquiring the brands of the London Distillery Company (Dodd's Organic Gin, London Distillery Rye and Single Malt Whisky.

In February 2021, BHC completed the acquisition of Union Distillers Limited, based in Market Harborough, Leicestershire. Over the years Union has grown to become an independent producer and distributor of its 'own label' brands and "white label" spirits. It has well-invested infrastructure which includes its own stills and a bonded warehouse. Union has a strong manufacturing capability, established brands and an extensive and growing retail and wholesale customer base. Products include its premium, proprietary "Two Birds" range of spirits comprising 11 gins, seven vodkas, a spiced rum and a 29% ABV espresso vodka liqueur.

In addition, Union distils spirits on behalf of a range of B2C customers including some major supermarkets. Union was awarded BRC Global Standard for Food safety in April 2022

Further information on Andrew Donald Smallman, age 61

Andy Smallman does not have a beneficial interest in the Company's issued share capital.

Save as set out below, there is no further information regarding Mr. Smallman that is required to be disclosed pursuant to Appendix 1, Table A, paragraph 5.1.2 of the AQSE Exchange Growth Market - Rules for Issuers.

 
 
      Current Directorships           Previous Directorships in the 
                                              last five years 
--------------------------------  ------------------------------------- 
 
   Brand Perspectives Ltd            Bibendum Off Trade Limited 
   Hurstpoint Associates Limited     Peppermint Events Limited 
                                     Walker and Wodehouse Wines Limited 
                                     West Country Beverages Limited 
--------------------------------  ------------------------------------- 
 

On 16 January 2007, Andrew Smallman was appointed as a director of Vintage Drinks Limited. Vintage Drinks Limited went into creditors' voluntary liquidation on 22 June 2011. The company was dissolved on 15 August 2014 with unsatisfied unsecured creditors of approximately GBP15,644.51 according to the notice of final account prior to dissolution, filed at company's house on 15 May 2014.

On 24 October 1997, Andrew Smallman was appointed as a director of Cellar 5 Group Limited. Cellar 5 Group Limited went into creditors' voluntary liquidation on 4 February 2003 and was subsequently dissolved on 1 August 2006. Mr. Smallman was not subject to any investigation or adverse criticism.

There is no further information required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Apex Rulebook.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXEELBLXFLEBBZ

(END) Dow Jones Newswires

January 25, 2023 02:00 ET (07:00 GMT)

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