Pittards PLC Director Appointment (7125N)

TIDMPTD

RNS Number : 7125N

Pittards PLC

24 January 2023

FOR IMMEDIATE RELEASE 24 January 2023

Pittards plc

("Pittards", the "Group" or the "Company")

Director Appointment

Pittards plc, the specialist producer of technically advanced leather and luxury leather goods for retailers, manufacturers and distributors, is pleased to announce the appointment of Alan Burgess, as Chief Financial Officer to the Board with immediate effect. Alan has worked as the Director of Finance (non-board) and Company Secretary of Pittards since 28 March 2022.

Alan holds a PhD in Management Science, an MBA and is an associate of the Chartered Institute of Management Accountants. Alan joined Pittards from Tetra Pak CPS UK Ltd and brings a wealth of experience from several industries.

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Dr Alan Matthew Burgess, aged 52, to the Board of the Company:

 
 Current directorships/   Past directorships/Partnerships held within the last five years 
  Partnerships 
 My Temp FD Ltd           None

Alan holds 21,643 ordinary shares in the Company (representing 0.16% of the issued share capital of the Company and 0.17% of the Company's total voting rights).

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

Contacts:

 
  Pittards plc               www.pittards.com 
  Stephen Yapp, Chairman 
   Reg Hankey, CEO 
   Alan Burgess, CFO         +44 (0) 1935 474 321 
                           ------------------------- 
  WH Ireland Limited         www.whirelandcb.com 
                           ------------------------- 
  Mike Coe, Sarah Mather     +44 (0)20 7220 1666 
                           ------------------------- 
  Walbrook PR                pittards@walbrookpr.com 
                           ------------------------- 
                             +44 (0)20 7933 8780/ 
  Paul Vann, Joe Walker       +44 (0)7768 807631 
                           -------------------------

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END

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January 24, 2023 06:58 ET (11:58 GMT)

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