Scapa Group PLC Directorate Appointment (3564A)
20 Gennaio 2020 - 3:38PM
UK Regulatory
TIDMSCPA
RNS Number : 3564A
Scapa Group PLC
20 January 2020
LEI No. 213800QIPVTK5ES5UU36
20 January 2020
Scapa Group plc
('Scapa' or 'the Company')
Directorate Appointment
Appoints Non-Executive Director with extensive experience across
a number of industries, including healthcare
Scapa Group plc (AIM: SCPA) is pleased to announce the
appointment of Dr Tim Miller as an Independent Non-Executive
Director with effect from 20 January 2020.
Tim will chair the Remuneration Committee and will also be a
member of the Board's Audit and Risk and Nomination Committees. Tim
is currently a Non-Executive Director and Remuneration Committee
Chair of two FTSE 250 companies: Clarkson plc, the world's leading
provider of integrated shipping services, and Equiniti Group plc,
an international technology-led services and payments specialist.
He is also a Non-Executive Director of Otis Gold Corporation, a
resource company listed on the Toronto Stock Exchange.
Larry Pentz, Scapa's Chairman, said:
"On behalf of the Board, I am delighted to welcome Tim to Scapa
as a Non-Executive Director. With thirty years' experience across a
number of industries, including healthcare, Tim is a highly
knowledgeable and experienced Board level executive. As a former
Director of Standard Chartered Bank with global responsibility for
a variety of functions, he appreciates intimately the current
challenges faced by businesses in the UK and overseas. Tim's
experience will be invaluable to Scapa as we continue make further
progress against our operational and financial objectives through
rigorous execution of the strategy."
The Company makes the following disclosures in relation to Tim's
appointment in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies:
1. Director's full name: Timothy John Miller
Director's age: 63
2. Current directorships/partnerships:
Name of Company / Partnership
Clarkson plc
Otis Gold Corporation
Equiniti Group plc
Equiniti Financial Services
Limited
Officials-For-Sport.com
Ltd
3. Previous directorships/partnerships held during the last five
years
Name of Company / Partnership
Academy Concerts Society
Rugby Football Referees
Union (National Constituent
Body) Ltd
Rugby Football Referees
Union Ltd
The Girls' Day School
Trust
4. Shareholding: Dr Miller does not hold any shares in the Company.
5. Other information: There is no other information required to
be disclosed in relation to Dr Miller under paragraph (g) of
Schedule Two of the AIM Rules for Companies.
For further information:
Scapa Group plc:
Wendy Baker
Group General Counsel and Company
Secretary +44 (0) 161 301 7400
Numis Securities Limited
(Nominated Adviser and Joint
Broker):
Mark Lander
Freddie Barnfield +44 (0) 20 7260 1000
Berenberg (Joint Broker)
Chris Bowman +44 (0) 20 3207 7800
FTI Consulting (Media Relations):
Simon Conway
Victoria Foster Mitchell +44 (0) 20 3727 1000
About Scapa Group plc
Scapa Group plc is a diversified Healthcare and Industrial
company focused on bringing best-in-class innovation, design and
manufacturing solutions to its customers.
Healthcare
Scapa Healthcare is the trusted strategic partner of choice for
the world's leading companies in Advanced Wound Care, Consumer
Wellness and Medical Device Fixation. We partner with the top
global MedTech companies to develop and manufacture innovative skin
friendly medical device fixation and topical solutions, from
inception through to market delivery, from our state-of-the-art
facilities.
For further information, please visit
www.scapahealthcare.com
Industrial
Scapa Industrial is a global supplier of bonding solutions and
manufacturer of adhesive-based products which offer meaningful
value in industrial applications due to their lightweight,
easy-to-apply properties. We are recognised for our unparalleled
range of products, including adhesive tapes, films and foams, and
we can engineer custom designs for even the most unique
applications.
For further information, please visit
www.scapaindustrial.com
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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January 20, 2020 09:38 ET (14:38 GMT)
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