Punch Taverns PLC Directorate Changes (8054J)
14 Settembre 2016 - 9:58AM
UK Regulatory
TIDMPUB
RNS Number : 8054J
Punch Taverns PLC
14 September 2016
14 September 2016
Punch Taverns plc
Directorate changes
The Board of Punch Taverns plc ('Punch' or 'the Company')
announces the appointment of Emma Fox as a non-executive director,
with immediate effect. Non-executive director Ian Dyson will step
down from the Board at the conclusion of the Company's AGM in
January 2017.
Emma Fox is currently the Commercial Director of Halfords plc.
She has previously held senior Marketing and Commercial roles with
Asda and Walmart in Canada. She spent the first 10 years of her
early career with the brewer and hospitality group, Bass plc (now
Coors).
Ian Dyson joined Punch as Chief Executive in September 2010 and,
following the demerger of Spirit, he has been a non-executive
director since August 2011.
Stephen Billingham, Chairman of Punch, said:
"We are very pleased that Emma will be joining the Board of
Punch. She brings a wealth of commercial and marketing experience
across a number of sectors with her roots firmly in the drinks
business."
On behalf of the Board, I would like to thank Ian for his
significant contribution to Punch, first in delivering the demerger
of Spirit and returning value to shareholders, and as a
non-executive supporting the company during its successful
financial restructuring in 2014 and the subsequent strategic
review. We wish Ian well for the future."
Emma Fox said:
"I'm delighted to be joining the board of Punch Taverns and
excited to be back in the industry. It's a great opportunity to
join a strong talented team and I hope to add to that by bringing
relevant experience from my current and previous roles across the
retail and leisure sectors"
ENQUIRIES;
Punch Taverns plc Tel: 01283 501 948
Stuart Gallyot, Company Secretary
Brunswick Group LLP Tel: 0207 404 5959
Jonathan Glass
Joe Shipley
No further information is required to be disclosed in respect of
Emma Fox pursuant to Listing Rule 9.6.13R (1) to (6).
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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