REG - Churchill China PLC - Appointment of Non-Executive Director

Churchill ChinaAnnouncement

11/10/2022 10:00

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RNS Number : 4857C  Churchill China PLC  11 October 2022

11 October 2022

 

CHURCHILL CHINA plc

("Churchill China" or the "Company")

Appointment of Non-Executive Director

Churchill China plc (AIM: CHH), the manufacturer of innovative performance
ceramic products serving hospitality markets worldwide is pleased to announce
the appointment of Robin Williams as a Non-executive Director of the Company
with immediate effect.

Robin is currently Independent Non-executive Chairman of Keystone Law Group
plc, the challenger law firm, and FIH Group plc. Robin is also a Non-executive
Director of Headlam Group plc. Until 31 March 2020, Robin was Chairman of Xaar
plc, the digital inkjet technology developer and, until March 2018, of NHS
Professionals Ltd. Robin is an engineering graduate and qualified chartered
accountant with over 30 years' experience with listed companies, initially as
an adviser and then as a CEO and co-founder of Britton Group plc and then as
an executive director of Hepworth plc, the building materials business.

The Company welcomes Robin who will add significantly to the development of
the Churchill business and to the Board. His appointment reflects the Board's
ongoing succession process.

 For further information, please contact:

 Churchill China plc                          Tel: 01782 577566
 David O'Connor / David Taylor

 Buchanan                                     Tel: 020 7466 5000
 Mark Court / Abigail Gilchrist

 Investec Bank plc                            Tel: 020 7597 5970
 David Flin / Alex Wright / William Brinkley

 

Additional disclosures

Save for the below, there is nothing further to disclose in relation to the
appointment of Robin Williams under Rule 17 or Schedule Two, Paragraph (g) of
the AIM Rules for Companies:

Robin George Walton Williams, aged 65, holds no ordinary shares in the Company
and has been a director of the following companies during the five years
preceding the date of this announcement:

 Current directorships / partnerships                Previous directorships / partnerships over the last five years
 Keystone Law Group PLC                              Xeinadin UK Professional Services Ltd
 FIH Group PLC                                       Xeinadin Group Limited
 Headlam Group plc                                   Van Elle Holdings PLC
 26 Gledhow Gardens Limited (unlisted)               Xaar plc
 Stirling Industries PLC (unlisted and dormant)      NHS Professionals Limited
 The Manufacturing Technology Centre Ltd (unlisted)

 

Robin Williams was previously a director of private equity backed Killby &
Gayford Group Limited. Killby & Gayford Group Limited entered into
Administration in April 2012, approximately seven months following Robin
Williams' resignation as non-executive Chairman. Killby & Gayford Group
Limited traded profitably to the date of Robin Williams leaving and he was not
involved in any preparation for or events leading up to the decision of the
Directors of Killby & Gayford Group Limited to enter administration.

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