REG - Comptoir Group PLC - Directorate Change

ComptoirAnnouncement

01/12/2021 10:30

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RNS Number : 2094U  Comptoir Group PLC  01 December 2021

1 December 2021

Comptoir Group plc

("Comptoir", the "Company" or the "Group")

Directorate Change

The Board is pleased to announce the appointment to the Board of Comptoir
Group plc, with immediate effect, of Michael Toon as Finance Director. Michael
joined the Group on 5 October 2020 as Finance Director and was formerly
Finance Director of Chopstix and prior to that, the Casual Dining Group.

Mr Toon holds 1,000,000 options over ordinary shares of one pence each
("Ordinary Shares") in the Company pursuant to the Company's Share Option
Plan, exercisable at a price of 7.23 pence per Ordinary Share.

Further information required to be disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Michael Toon is
set out below:

·    Michael Toon, aged 45, does not currently hold any other
directorships, and has not held any directorships or partnerships in the past
five years.

·    Save as disclosed above, there are no other disclosures required in
relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.

 For further information, please contact:

 Comptoir Group plc                              Tel: +44 (0)20 7486 1111

Chaker Hanna, CEO

 Michael Toon, CFO
 Canaccord Genuity Limited (NOMAD and Broker)   Tel: +44 (0)20 7523 8000

 Bobbie Hilliam

 Georgina McCooke

 

 

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