REG - H&T Group PLC - Appointment of Senior Independent Director

H & TAnnouncement

04/06/2024 15:00

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RNS Number : 0919R  H&T Group PLC  04 June 2024

4 June 2024

H&T Group plc

 

("H&T", the "Company" or the "Group")

 

Appointment of Senior Independent Director

 

H&T Group plc, the UK's largest pawnbroker and a leading retailer of high
quality new and pre-owned jewellery and watches, announces that Toni Wood,
current Non-Executive Director, has been appointed as the new Senior
Independent Director.

 

Toni was appointed to the Board in May 2022 and has brought the benefits of
her expertise in marketing, commercial and digital leadership through her
experience in Retail, FMCG, Technology and E-commerce to the Board.

 

Toni succeeds James Thornton as Senior Independent Director who retired from
the Board at the Company's AGM on 16 May 2024. Following her appointment, Toni
will step down as Chair of the Remuneration Committee and will be replaced by
Lawrence Guthrie, who was appointed to the Board in July 2023.

 

 

Enquiries:

 

 H&T Group plc                                                                                               +44(0)20 8225 2700

 Chris Gillespie, Chief Executive Officer

 Diane Giddy, Chief Financial Officer

 Shore Capital Ltd (Nominated Adviser and Joint                                                              +44(0)20 7408 4090
 Broker)

 Stephane Auton / Sophie Collins (Corporate Advisory)

 Guy Wiehahn (Corporate Broking)

 Canaccord Genuity Limited (Joint Broker)                                                                    +44(0)20 7523 8000

 Emma Gabriel / George Grainger

 Alma Strategic Communications (PR)                                                                          +44(0)20 3405 0205

 Sam Modlin                                                                                                  handt@almastrategic.com (mailto:handt@almastrategic.com)

 Andy
 Bryant

 Rebecca Sanders-Hewett

 Will Merison

 

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