REG - Cropper(James) PLC - Directorate Change

James CropperAnnouncement

09/11/2021 07:00

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RNS Number : 7124R  Cropper(James) PLC  09 November 2021

9 November 2021

 

James Cropper Plc

(the "Company")

 

Directorate changes

 

 

The Company is pleased to announce the appointment of Sarah Miles and Martin
Court as Non-Executive Directors, with effect from 9 November 2021.

 

Sarah has a strong track record in a number of Executive Director roles. She
is currently the CEO of Feelunique.com and has held Executive roles in Amazon
and Diageo. As a Non-Executive Director, she brings a wealth of commercial
experience to support the Group's growth plans. Sarah will join the Audit,
Remuneration and Nominations committees.

 

Martin has a strong track record as both an Executive and Non-Executive
Director in listed and private companies. He is currently an Executive
Director and Chief Commercial Officer of Victrex plc, a FTSE 250 global
chemicals business, and his Directorships include a Non-Executive Director
role for Surface Generation Ltd, by virtue of Victrex's shareholding. His
commercial and innovation experience, both in the UK and overseas will support
the Group's growth plans. Martin will join the Audit, Remuneration and
Nomination Committees.

 

Andrew Hosty is stepping down from the Board in November after serving as a
Non-Executive Director. The Board would like to thank Andrew for his
commitment and advice during his tenure and wish him well for the future.

 

Mark Cropper, Chairman of James Cropper plc, commented:

 

"I would like to thank Andrew for his support over the last three years and
wish him well for the future. I am delighted to welcome Sarah and Martin to
James Cropper plc. The appointments and their experience will continue to
strengthen the capabilities of the Board and help support the growth plans of
the Group."

 

 

 

In accordance with Schedule 2(g) of the AIM Rules, Sarah Miles, aged 49, holds
or has held in the past 5 years the following directorships and partnerships:

 Current directorships                     Directorships within last 5 years
 British Retail Consortium
 Channel Islands Commercial Group Limited
 Feelunique France SAS
 Feelunique Holding Limited
 Feelunique International Asia Limited
 Feelunique International Limited
 Ocapel Limited
 Thebigwebsite Limited

 

Sarah Miles currently has no shareholding within the Company.

 

In accordance with Schedule 2(g) of the AIM Rules, Martin Court, aged 60,
holds or has held in the past 5 years the following directorships and
partnerships:

*denotes Victrex wholly owned subsidiary company

 Current directorships                             Directorships within last 5 years
 Invivio Device Component Manufacturing Limited *  Magma Global Limited
 Invibio Device Components Manufacturing Inc *
 Invibio Inc *
 Invibio Knees Limited*
 Invibio GmbH*
 Invibio Limited*
 Juvora Limited*
 Kleiss Gears Inc*
 Surface Generation Limited
 Victrex Europa GmbH*
 Victrex Japan Inc*
 Victrex Manufacturing Limited*
 Victrex plc
 Victrex Trading Limited*
 Victrex Trustee Limited*
 Victrex USA Holdings Inc.*
 Victrex USA Holdings Limited*
 Victrex USA Inc*
 Zyex Group Limited*
 Zyex Limited*
 Zyex Reclaim Limited*
 Enoflex Limited

 

Martin Court currently has no shareholding within the Company.

There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.

 

Enquiries:

 James Cropper PLC (AIM: CRPR)                             Shore Capital

 Isabelle Maddock, Chief Financial Officer                 Robert Finlay, Henry Willcocks

 Jim Aldridge, Company Secretary                           John More

 Tel: +44 (0) 1539 722002                                  Tel:  + 44 (0) 20 7601 6100

 www.jamescropper.com (http://www.jamescropper.com)

 

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