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Share Name Share Symbol Market Type Share ISIN Share Description
Tristel Plc LSE:TSTL London Ordinary Share GB00B07RVT99 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 445.00 440.00 450.00 445.00 445.00 445.00 5,905 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Health Care Equipment & Services 26.2 4.7 9.1 48.7 202

Tristel PLC Director Appointment

27/04/2020 7:00am

UK Regulatory (RNS & others)


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RNS Number : 8681K

Tristel PLC

27 April 2020

TRISTEL plc

("Tristel" or the "Company")

Director Appointment

Tristel plc (AIM: TSTL), a leading manufacturer of infection prevention and contamination control products, announces the appointment of Isabel Napper to the Board as a non-executive director.

Isabel has more than 30 years' experience advising clients in the technology and healthcare/life science sectors, where she has experience leading on business development and managing regulatory issues, governance, risk and strategic change. Isabel was previously a partner at the law firm Mills & Reeve where she acted as legal adviser and company secretary to a number of boards. She is also a non-executive director of AIM quoted SDI Group plc and is chair of its Remuneration Committee.

It is expected that Isabel will join Tristel's Remuneration committee.

Commenting on the appointment, Bruno Holthof, Chairman of Tristel, said: "I am delighted to welcome Isabel to the Board at such an exciting time for the Company. Isabel has extensive board level experience and comes from a legal background with experience within our sector. We look forward to her contribution to the Board and we very much look forward to working with her."

For further information please contact:

 
 Tristel plc                                                      Tel: 01638 721 500 
 Paul Swinney, Chief Executive 
  Officer 
 Liz Dixon, Finance Director 
 
 Walbrook PR Ltd                        Tel: 020 7933 8780 or tristel@walbrookpr.com 
 Paul McManus                                                     Mob: 07980 541 893 
 Lianne Cawthorne                                                 Mob: 07584 391 303 
 
 finnCap                                                          Tel: 020 7220 0500 
 Geoff Nash/ Giles Rolls (Corporate 
  Finance) 
 Alice Lane (ECM) 
 
 

Regulatory disclosure - The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Isabel Josephine Sutherland Napper (formerly Pokorny, Robinson), 62, holds nil ordinary shares in the Company and nil options. Isabel Napper's current and previous directorships/partnerships are as follows:

Current Directorships/Partnerships:

SDI Group plc

Health Enterprise East Limited

Accloud plc

Former Directorships/Partnerships held in last 5 years:

Mills & Reeve LLP

Eastern Academic Health Science Network

Arthur Rank Hospice Charity

Emmaus Cambridge

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

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.

END

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April 27, 2020 02:00 ET (06:00 GMT)

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