REG - Walker Crips Group - Resignation of Non-executive Director

Walker CripsAnnouncement

14/06/2024 10:15

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RNS Number : 5041S  Walker Crips Group plc  14 June 2024

14 June 2024

 

Walker Crips Group plc

 

Resignation of Non-executive Director

 

Walker Crips Group plc (the "Company") announces that Clive Bouch has given
notice of his resignation as a Non-executive Director of the Company. He will
stand down from the Board and relinquish his role as Senior Independent
Director of the Company on 26 June 2024.

 

Martin Wright, Chairman of the Company, commented: "On behalf of the Board, I
wish to thank Clive for his considerable contribution to the Company and the
Walker Crips Group over the last seven years, and his dedicated service to the
Board and the Board's Committees.  It has been a pleasure to serve as a
Director with Clive. His knowledge and experience have been a major benefit to
us."

 

The Board is in discussions to appoint two new Independent Non-executive
Directors and will provide further updates in due course. Clive will continue
to make himself available to the Company to assist in the succession and
transition plans.

 

 

For further information, please contact:

 Walker Crips Group plc                  Tel:   +44 (0)20 3100 8000

 Craig Harrison, Media Relations
 Four Agency                             Tel:   +44 (0)20 3920 0555

 Jonathan Atkins

 walkercrips@four.agency
 Singer Capital Markets                  Tel:   +44 (0)20 7496 3000

 Charles Leigh-Pemberton / Asha Chotai

Further information on Walker Crips Group is available on the Company's
website: www.walkercrips.co.uk (http://www.walkercrips.co.uk)

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