REG - LPA Group PLC - Board Changes

LPAAnnouncement

22/07/2021 12:55

RNS Number : 1696G
  
LPA Group PLC
  
22 July 2021
  
 

LPA GROUP PLC
("LPA" or the "Group")
Board Changes
LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, confirms that Peter G Pollock will retire as a Director and Chairman of the Board, as previously announced, with effect from 8 August 2021.
Peter has served the Group for over 24 years as Chief Executive and more recently as Executive Chairman, overseeing a number of acquisitions, the development of the Group's worldwide export presence and significant investments in both capacity and capabilities, including two purpose-built UK manufacturing sites for both the Group's electro-mechanical and electronic & lighting businesses.
Peter will resign all Group Directorships and relinquish all positions from the Group on 8 August 2021, namely as Director of:
·    LPA Group Plc
·    LPA Industries Ltd
·    LPA Industries Pension Trustees Ltd
·    Channel Electric Equipment Ltd
·    Channel Electric Equipment Holdings Ltd
·    Excil Electronics Ltd
·    Haswell Engineers Ltd
·    Niphan Ltd
 
The Board wish Peter a long and successful retirement.
As previously announced, Robert B Horvath will be appointed Independent Chairman of the Board of LPA following Peter Pollock's retirement, having been appointed as a Director and Chairman elect on 1 February 2021.
The Directors of the Company take responsibility for this announcement.



Enquires:


www.lpa-group.com


 


Tel:


 




 


 


 


 




LPA Group Plc


 


 


 




Robert B Horvath


Chairman elect


 


01799 512844




Paul Curtis


CEO


 


01799 512858




Chris Buckenham


CFO


 


01799 512859




 


 


 


 




Cairn Financial Advisers


(Nominated Adviser)


 


020 7213 0880




James Caithie / Liam Murray
Ludovico Lazzaretti
 


 


 










finnCap


(Broker)


 


020 7220 0500




Ed Frisby / Tim Harper (Corporate Finance)
Tim Redfern / Charlotte Sutcliffe (ECM)


 


 


 



 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOABBGDRISDDGBD