REG - Colefax Group PLC - Board Appointment

ColefaxAnnouncement

27/11/2024 07:00

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RNS Number : 7538N  Colefax Group PLC  27 November 2024

AIM: CFX

 

COLEFAX GROUP PLC

 

("Colefax" or "the Group")

 

Board Appointment

 

Colefax Group Plc is pleased to announce the appointment of Timothy ('Tim')
Green to the Board as Group Commercial Director with immediate effect.  Tim,
aged 49, has worked for the Group since September 2018 and became Fabric
Division Commercial Director in April 2019.

 

Tim is the son of Chief Executive David Green and prior to joining Colefax
Group was Chief Executive of Tangent Communications Plc, which specialised in
digital communication and web design. Tim has brought to the Group a wide
range of skills in strategy, planning, management and marketing, and has
played an important role in the continued growth and development of the Group
over the past six years.

 

 

Enquiries:

 Colefax Group Plc    David Green, Chief Executive  Tel: 020 7318 6000
                      Rob Barker, Finance Director
 KTZ Communications   Katie Tzouliadis              Tel: 020 3178 6378

                      Robert Morton
 Peel Hunt LLP        Dan Webster                   Tel: 020 7418 8900

 (Nominated Advisor   Andrew Clark

 And Broker)

 

 

The following information regarding Timothy Benjamin Green is disclosed under
Schedule 2(g) of the AIM Rules for Companies:

 

 Current Directorships       Directorships held in past 5 years

 Colefax and Fowler Limited  Tangent Holdings UK Limited
 The Printed Group Limited   Tangent Labs Limited
                             Tangent Marketing Services Holdco Limited
                             Tangent Marketing Services Limited
                             Tangent Communications Limited
                             Portland Asset Management (UK) Holdco Limited
                             Portland Asset Management (UK) Limited

 

Tim Green and Persons Closely Associated ("PCA"s) with him together hold
400,000 shares in Colefax Group Plc. Tim Green holds 250,000 of those shares
with the remaining 150,000 shares held by his three children.

 

There are no other matters which are required to be announced under Schedule
2(g) of the AIM Rules for Companies.

 

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