REG - NWF Group PLC - Appointment of Non-Executive Director

NWFAnnouncement

01/08/2022 07:16

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RNS Number : 3494U  NWF Group PLC  01 August 2022

For release Monday 1 August 2022

NWF Group plc

 

NWF Group plc: Appointment of Non-Executive Director

 

 

NWF Group plc ('NWF' or the 'Group'), the specialist distributor of fuel, feed
and food across the UK, announces the appointment of Dawn Moore (nee Dawn
Blake), as Non-Executive Director with effect from 1 September 2022. In
addition, Dawn will assume the role of Chair of the Remuneration Committee
following the conclusion of the next Annual General Meeting of the Group on 29
September 2022.

Dawn Moore, FCIPD, aged 49, has over 27 years of HR experience and is an
experienced Non-Executive Director and Remuneration Committee chair, having
held roles in the public, private and third sectors since 2014. Dawn is
currently Group Director of People and Communications for J Murphy & Sons
Ltd, overseeing the People strategy and activities for all of Murphy
operations across the UK, Ireland and Canada.

Commenting on the appointment, Chair, Philip Acton said "I am pleased to
welcome Dawn to the Board of NWF. Dawn's experience will bolster the Board's
skills and capabilities in the continuing development of HR across the Group
and her remuneration experience will be key in aligning reward structures to
company and stakeholder values"

 

Save for the disclosures below, there is no other information that is required
to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to
the appointment of Dawn Moore as Non- Executive Director.

 

AIM Rules Disclosure

 

Dawn is currently a director of or partner at the following entities:

 

Current Directorships and Partnerships

 

Lords Group Trading plc

 

In the previous 5 years, Dawn has been a director of or partner at the
following entities:

 

Previous Directorships and Partnerships

 

Women's Aid

Sheffield Teaching Hospitals NHS Foundation Trust

Information for investors, including analyst consensus forecasts, can be found
on the Group's website at www.nwf.co.uk (http://www.nwf.co.uk/)

 

 

 Richard Whiting, Chief Executive       Reg Hoare / Catherine Chapman  Mike Bell / Ed Allsopp
 Chris Belsham, Group Finance Director

 NWF Group plc                          MHP Communications             Peel Hunt LLP
                                                                       (Nominated Advisor)
 Tel: 01829 260 260                     Tel: 020 3128 8339             Tel: 020 7418 8900

 

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