REG - Creightons PLC - Board Appointment

CreightonsAnnouncement

25/03/2025 15:30

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RNS Number : 1148C  Creightons PLC  25 March 2025

25 March 2025

 

CREIGHTONS plc ("Creightons" or the "Company")

 
Board Appointment

 

Creightons plc (LSE: CRL), the British based beauty and well-being brand
owner and manufacturer is pleased to announce the appointment of Mrs Jemima
Bird as an Independent Non-Executive Director with effect from 31 March
2025.  Jemima will also Chair the Remuneration Committee.

Jemima is the founder of Hello Finch Limited, a strategic brand and marketing
consultancy alongside being the Senior Independent Director and Chair of the
Remuneration Committee for Headlam Group plc and Non-Executive Director and
Chair of the Remuneration Committee for Pinewood Technologies plc.  Jemima
was formerly a Director of Carpetright plc and brings three decades of retail
experience across multiple consumer sectors including food, fashion and
leisure.

Mrs Bird's current and past directorships (within the last 5 years) are as
follows:

 Current:                    Past:

 Pinewood Technologies PLC   The Revel Collective plc

 Headlam Group plc

 

There is no further information on Mrs Bird required to be disclosed under
UKLR 6.4.8.

Quote

"I would like to welcome Jemima as a director of the Company and look forward
to her experience and expertise becoming a great asset to the board and the
future development of the Company.''

Paul Forster, Chair of the Board

Creightons plc.

Enquiries analysts/investors
 
email info@creightons.com (mailto:info@creightons.com)

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

 

 

 

 

 

 

 

 

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