REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Directorate

Fuller Smith & TurnerAnnouncement

11/06/2021 07:00

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Directorate

   11-Jun-2021 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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             11 June 2021

    

    

                           Fuller, Smith & Turner PLC

                                  Directorate

    

   Fuller, Smith & Turner PLC ("Fuller's" or "the Company"), the premium pubs
   and hotels business, is pleased to announce the appointment of Neil Smith
   as Finance Director. He will join the Company at a date to be confirmed,
   but no later than 1 December 2021. Neil will also be appointed to the
   Board as of the same date and the Board will update shareholders
   accordingly.

    

   Neil is currently Chief Financial Officer of Domino's Pizza Group PLC
   ("Domino's").  He is a highly regarded finance leader with over a decade's
   experience as a FTSE 250 Chief Financial Officer and comes with a wealth
   of experience in the pub sector having spent nine years as Chief Financial
   Officer of Ei Group plc (formerly Enterprise Inns plc), prior to joining
   Domino's. Neil qualified as a chartered accountant with PWC and has also
   held senior financial roles in the retail and telecoms sectors with
   consumer-facing companies including Compass Group plc, Virgin Media,
   Telewest Global Inc. and Somerfield plc.

    

   Neil is a strategic thinker and his breadth of experience covers areas
   including investor relations, corporate finance, treasury and strategic
   transformation in both testing and buoyant economic environments. In
   addition, he has a strong track record of building successful teams both
   within finance and in collaboration with other areas of the business.

    

   Neil said: "I am looking forward to joining the Fuller's team - it is a
   business I have long respected and admired. I am passionate about pubs and
   welcome the opportunity to bring my experience to bear with this great
   Company and play my part in the continued development of this iconic
   business and its future success."

    

   Chairman, Michael Turner, said: "I am delighted to welcome Neil to our
   Company. He brings a wealth of experience, together with valuable industry
   expertise, and has a very good financial track record. Neil shares our
   values, will fit well with our culture, and will help our leadership team
   grow the business as our country emerges from the pandemic. He will be a
   great asset to Fuller's, and our Board looks forward to working closely
   with him in the future."

    

   No other information is required to be disclosed pursuant to Listing Rule
   9.6.13R in relation to Neil Smith's appointment as Finance Director of the
   Company.

    

                                      END 

    

   For further information please contact:

    

   Fuller, Smith & Turner P.L.C.

   Simon Emeny, Chief Executive   020 8996 2000   

   Georgina Wald, Corporate Comms Manager  020 8996 2198 

    

   Instinctif Partners

   Justine Warren      020 7457 2010

    

    

    

   Notes to Editors:

    

   Fuller, Smith & Turner PLC is the premium pubs and hotels business that is
   famous for beautiful and inviting pubs with delicious fresh food, a
   vibrant and interesting range of drinks, and engaging service from
   passionate people. Fuller's has 211 managed businesses, with 1,028
   boutique bedrooms, and 175 Tenanted Inns. The estate is predominately
   located in the South of England (44% of sites are within the M25) and
   stretches from our City of London heartland to the Jurassic Coast via the
   New Forest. Our Managed Pubs and Hotels include 15 iconic Ale & Pie pubs,
   seven stunning hotels in the Cotswolds, and Bel & The Dragon - six
   exquisite country inns located in the Home Counties. In summary, Fuller's
   is the home of great pubs, outstanding hospitality and passionate people,
   where everyone is welcome and leaves that little bit happier than they
   arrived.

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   ISIN:           GB00B1YPC344
   Category Code:  BOA
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 2.1. Home Member State
   Sequence No.:   110668
   EQS News ID:    1206817


    
   End of Announcement EQS News Service

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