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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wynnstay Group Plc | LSE:WYN | London | Ordinary Share | GB0034212331 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
7.50 | 1.99% | 385.00 | 380.00 | 390.00 | 385.00 | 380.00 | 380.00 | 31,137 | 09:54:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Farm Management Services | 735.88M | 6.93M | 0.3018 | 12.76 | 88.38M |
TIDMWYN
RNS Number : 7069B
Wynnstay Group PLC
14 June 2021
14 June 2021
AIM: WYN
WYNNSTAY GROUP PLC
("Wynnstay" or "the Group")
Appointment of Non-executive Director
Wynnstay, the agricultural supplies group, is pleased to announce the appointment of Catherine Bradshaw as a Non-executive Director, with effect from 1 July 2021.
A qualified chartered accountant, Catherine has over 20 years' experience in financial and general management roles, primarily in the food industry. She is currently Group Financial Controller of Greencore Group plc, a leading manufacturer of convenience food in the UK, having joined the FTSE 250 listed business in 2015. Prior to this, she worked in senior financial positions at Wm Morrison Supermarkets plc, the supermarket group, and Northern Foods plc, the food manufacturer. She qualified as a chartered accountant at KPMG in 2000.
On appointment, Catherine will also assume the role of Chairman of the Audit and Risk Committee.
Stephen Ellwood, Chairman of Wynnstay Group plc, commented:
"I am extremely pleased to welcome Catherine to Wynnstay. Her financial background and extensive experience of the UK food industry adds further strength to the Board, and we look forward to working with her as the Group continues to develop and grow."
Catherine Bradshaw, aged 45 years, has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.
Current directorships: None Previous directorships held Breadwiner Foods Limited in the last five years: E.T. Sutherland & Son Limited Greencore Beechwood Limited Greencore Food to Go Limited Greencore Foods Limited Greencore PF (UK) Limited Greencore UK Holidngs Limited Halewood (Blackditch) Limited Hazlewood Convenience Food Group Limited Hazlewood Foods Limited Hazlewood International Limited R & B (Bristol) Limited Sushi San Limited The Sandwich Factory Holdings Limited Uniq (Holdings) Limited Shareholding in the Company: Nil
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.
Enquiries:
Wynnstay Group plc Gareth Davies, Chief T: 1691 827 Executive 142 Paul Roberts, Finance Director KTZ Communications Katie Tzouliadis / Dan T: 020 3178 Mahoney 6378 Shore Capital (Nomad Stephane Auton / Patrick T: 020 7408 and Broker) Castle / 4090 John More
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June 14, 2021 02:00 ET (06:00 GMT)
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