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Board Changes

RNS Number : 6722V

Slingsby(H.C.)Plc

19 April 2016

H C SLINGSBY PLC

("Slingsby" or "the Company" or "the Group")

19 April 2016

Board Changes

The Company announces that Dominic Slingsby has stepped down as Managing Director with immediate effect and will remain on the Board as Operations Director.

John Waterhouse, currently Non-Executive Chairman, has become Interim Executive Chairman with responsibility for the Group.

Morgan Morris and Lee Wright remain as Financial Director and Sales and Marketing Director respectively.

For further information, please contact:

H C Slingsby PLC Tel: 01274 535 030

John Waterhouse, Interim Executive Chairman

Morgan Morris, Financial Director

Allenby Capital Limited Tel: 020 3328 5656

David Worlidge / James Thomas

This information is provided by RNS

The company news service from the London Stock Exchange

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