REG - Majestic Wine PLC - Directorate Change <Origin Href="QuoteRef">MJW.L</Origin>

Naked WinesAnnouncement

06/08/2015 11:20

RNS Number : 3188V
Majestic Wine PLC
06 August 2015
For Immediate Release 6 August 2015
Majestic Wine Plc ("Majestic")
Directorate Change
Majestic Wine plc (Majestic Wine), the UK's largest wine specialist which also trades in the USA, Australia and France, announces that Helen Keays has today resigned as a Non-Executive Director, having held the position for ten years. 
With effect from today, Anita Balchandani will Chair the Remuneration Committee. 
Phil Wrigley, Majestic's Chairman commented:
"The Board has benefited from Helen Keays' experience and contribution since November 2005 and we thank her for her considerable input to the development of Majestic during that period and wish her all the best for the future."
For further information, please contact:
Majestic Wine PLC 
Tel: 01923 298200
Phil Wrigley, Chairman

Buchanan 
Tel: 020 7466 5000
Charles Ryland
Gabriella Clinkard 
Robbie Ceiriog-Hughes
majesticwine@buchanan.uk.com
Investec 
Tel: 020 7597 5970
Patrick Robb 
Carlton Nelson 
David Anderson


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