REG - Portmeirion Group - AIM Rule 17 Schedule 2(g) Update

PortmeirionAnnouncement

23/02/2023 07:00

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RNS Number : 7684Q  Portmeirion Group PLC  23 February 2023

23 February 2023

Portmeirion Group PLC (the 'Group')

AIM Rule 17 Schedule 2(g) Update

Portmeirion Group PLC (AIM: PMP), the designer, manufacturer and worldwide
distributor of high quality homewares under the Portmeirion, Spode, Royal
Worcester, Pimpernel, Wax Lyrical and Nambé brands, announces that the
following information is being disclosed pursuant to Rule 17 and Schedule Two
Paragraph (g) of the AIM Rules for Companies:

Dick Steele, Non-executive Chairman

Dick Steele is a director of CBI Realisations 2020 Limited which entered
administration on 12 November 2020. A voluntary liquidator was appointment on
21 November 2021.

Michael Knapper, Group Operations Director

Michael Knapper was, at the time of his appointment as a director of
Portmeirion Group PLC, a director of Colony Deutschland GmbH, this was omitted
from his schedule of current directorships. He was appointed director of
Colony Deutschland GmbH on 13 July 2016.

Enquiries:-

 Portmeirion Group PLC:
 Mike Raybould                           +44 (0) 1782 743443   mraybould@portmeiriongroup.com
 Chief Executive

 David Sproston                          +44 (0) 1782 743443   dsproston@portmeiriongroup.com
 Group Finance Director

 Hudson Sandler:
 Dan de Belder                           +44 (0) 207 796 4133  ddebelder@hudsonsandler.com
 Nick Moore                                                    nmoore@hudsonsandler.com

 Panmure Gordon:                         +44 (0) 207 886 2500

 (Nominated Adviser and Joint Broker):
 Fredy Crossley                          Corporate Finance
 Rupert Deaden                           Corporate Broking

 

 Singer Capital Markets

 (Joint Broker):         +44 (0) 207 496 3000
 Peter Steel             Investment Banking
 Asha Chotai

 

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