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Share Name Share Symbol Market Type Share ISIN Share Description
Lpa Group Plc LSE:LPA London Ordinary Share GB0007320806 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 75.50 73.00 78.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Electronic & Electrical Equipment 20.7 0.6 4.8 15.7 10

LPA Group PLC Board Changes

22/07/2021 12:53pm

UK Regulatory (RNS & others)


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RNS Number : 1696G

LPA Group PLC

22 July 2021

LPA GROUP PLC

("LPA" or the "Group")

Board Changes

LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, confirms that Peter G Pollock will retire as a Director and Chairman of the Board, as previously announced, with effect from 8 August 2021.

Peter has served the Group for over 24 years as Chief Executive and more recently as Executive Chairman, overseeing a number of acquisitions, the development of the Group's worldwide export presence and significant investments in both capacity and capabilities, including two purpose-built UK manufacturing sites for both the Group's electro-mechanical and electronic & lighting businesses.

Peter will resign all Group Directorships and relinquish all positions from the Group on 8 August 2021, namely as Director of:

   --    LPA Group Plc 
   --    LPA Industries Ltd 
   --    LPA Industries Pension Trustees Ltd 
   --    Channel Electric Equipment Ltd 
   --    Channel Electric Equipment Holdings Ltd 
   --    Excil Electronics Ltd 
   --    Haswell Engineers Ltd 
   --    Niphan Ltd 

The Board wish Peter a long and successful retirement.

As previously announced, Robert B Horvath will be appointed Independent Chairman of the Board of LPA following Peter Pollock's retirement, having been appointed as a Director and Chairman elect on 1 February 2021.

The Directors of the Company take responsibility for this announcement.

 
 Enquires:                             www.lpa-group.com       Tel: 
------------------------------------  ---------------------   -------------- 
 
 LPA Group Plc 
 Robert B Horvath                      Chairman elect          01799 512844 
 Paul Curtis                           CEO                     01799 512858 
 Chris Buckenham                       CFO                     01799 512859 
 
 Cairn Financial Advisers              (Nominated Adviser)     020 7213 0880 
 James Caithie / Liam Murray 
  Ludovico Lazzaretti 
 finnCap                               (Broker)                020 7220 0500 
 Ed Frisby / Tim Harper (Corporate 
  Finance) 
  Tim Redfern / Charlotte Sutcliffe 
  (ECM) 
 

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July 22, 2021 07:53 ET (11:53 GMT)

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