REG - Gooch & Housego PLC - Appointment of Non-Executive Director <Origin Href="QuoteRef">GHH.L</Origin>

Gooch & HousegoAnnouncement

22/02/2017 07:07

RNS Number : 4775X
Gooch & Housego PLC
22 February 2017
For immediate release
22 February 2017
Gooch & Housego PLC
("G&H" or the "Company")
Appointment of Non-Executive Director
Gooch & Housego PLC, the specialist manufacturer of optical components and systems, is pleased to announce that David Bauernfeind has been appointed to the Company's Board as a Non-Executive Director with effect from 1st May, 2017. David will also chair the Audit Committee.
David has extensive experience of finance and strategic leadership roles in a range of sectors including Aerospace & Defence, Industrial, Technology and Support Services, Publishing and Distribution. He brings substantial expertise in M&A and large deal structuring. 
David is currently Chief Financial Officer and Board member of Connect Group plc. 
Previously, David was Chief Financial Officer and Board member of Xchanging plc and instrumental in the successful sale of the Group to CSC in June 2016. 
David holds a BSc from the University of Wales and is a qualified member of the Institute of Chartered Accountants in England & Wales.
Gareth Jones, Chairman of Gooch & Housego, commented: 
"David Bauernfeind brings extensive strategic and financial management experience drawn from experience in an impressive group of multi-national public corporations across a range of sectors. The Board looks forward to benefiting from his wisdom and expertise."
For further information please contact: 
Gooch & Housego PLC 
Mark Webster/ Andy Boteler   Tel 01460 256470
Buchanan 
Mark Court/Sophie Cowles  Tel 0207 466 5000
Investec Bank plc, (NOMAD and Broker)
Patrick Robb / David Anderson  Tel 0207 597 4000
David Gregory Bauernfeind (aged 48 years) holds or has held the following directorships or partnerships during the last five years:
Current Directorships or Partnerships
Previous Directorships or Partnerships
Bertram Trading Limited

Connect Limited
Xchanging Europe Holdco Limited
Connect2U Limited
Xchanging plc
Connect Books Limited
Xchanging Solutions Limited
Connect Care Limited
Xchanging UK Limited
Connect Education Limited
Xchanging US Funding Limited
Connect Education & Care Limited
Xchanging US Holdings Limited
Connect Group plc

Connect Logistics Limited

Connect News & Media Limited

Connect Parcel Freight Limited

Connect Parcels Limited

Connect Services Limited

Connect Specialist Distribution Group Limited

Dawson Books Limited

Dawson Book Services Limited

Dawson Espana Agencia De Ediciones S.L.

Dawson France SAS

Dawson Finance Company Limited

Dawson Guarantee Company Limited

Dawson Holdings Limited

Dawson Iberica SRL

Dawson Limited

Dawson Media Direct Australia Pty Limited

Dawson Media Direct China Ltd

Dawson Media Direct GmbH

Dawson Media Direct Holdings Inc

Dawson Media Direct Inc

Dawson Media Direct Limited

Dawson Media Direct Middle East FZ LLC

Dawson Media Direct NV

Dawson Media Direct Reklamcilik Anonim Sirketi

DMD Holdings Ltd

Erasmus Antiquariaat En Boekhandel B.V.

Hammond Bridge Limited

Hammond Bridge Trustees Limited

Hedgelane Limited

Houtschild Internationale Boekhandel B.V.

Jack's Beans Limited

Magpie Investments Limited

Martin-Lavell Limited

Pass My Parcel Limited

Phantom Media Limited

Smiths News Holdings Limited

Smiths News Limited

Smiths News Instore Limited

Smiths News Investments Limited

Smiths News Trading Limited

Studentpacks Limited

Supply Zone Limited

The Big Green Euro Machine Limited

The Big Green Parcel Group Limited

The Big Green Parcel Machine Limited

The Big Green Parcel Holding Company Limited

The Consortium Limited

The Consortium for Purchasing and Distribution Limited

Tuffnells Parcels Express Limited

Wordery.com Limited
White Hall Flats Limited

There are no other matters which are required to be disclosed with regards to the appointment of David Bauernfeind pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
Notes to editors
1. Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.
2. All financial information included in this announcement is sourced from unaudited management accounts and excludes any specific items. This announcement contains certain forward-looking statements that are based on management's current expectations or beliefs as well as assumptions about future events. These are subject to risk factors associated with, amongst other things, the economic and business circumstances occurring from time to time in the countries and sectors in which G&H operates. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a wide range of variables which could cause actual results, and G&H's plans and objectives, to differ materially from those currently anticipated or implied in the forward-looking statements. Investors should not place undue reliance on any such statements. Nothing in this announcement should be construed as a profit forecast.

This information is provided by RNS
The company news service from the London Stock Exchange
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