REG - LPA Group PLC - Directorate Change

LPAAnnouncement

30/12/2021 07:00

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RNS Number : 1502V  LPA Group PLC  30 December 2021

LPA GROUP PLC

("LPA" or the "Group")

Directorate Change

LPA Group Plc, the high reliability LED lighting, electronic and
electro-mechanical system designer and manufacturer, announces that, further
to the interim results announcement released by the Company on 17 June 2021,
Len Porter is retiring from the Board on 31 December 2021.

"On behalf of the Board I would like to thank Len for his input and assistance
throughout the last 7 years. During his tenure Len has undertaken important
roles including that of the Senior Independent Director as well as chairing
both the Remuneration and Audit Committees. We all wish him well for the
future."

Robert B Horvath

Chairman

 

 Enquires:                                   www.lpa-group.com (http://www.lpa-group.com)      Tel:

 LPA Group Plc
 Robert B Horvath                            Chairman                                          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)

 

The Directors of the Company take responsibility for this announcement.

 

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