REG - Portmeirion Group - Confirmation of Director Appointment

PortmeirionAnnouncement

Mon 10:00

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RNS Number : 7661D  Portmeirion Group PLC  11 May 2026

11 May 2026

 

PORTMEIRION GROUP PLC

('the Group' or 'Portmeirion')

 

Confirmation of Director Appointment

 

Portmeirion Group PLC, the global homeware brands group, confirms that further
to its announcement on 6 May 2026 regarding the appointment of Michael
Scheepers as CEO, the required Nomad due diligence has now been satisfactorily
completed and accordingly Michael Scheepers has joined the Board with
immediate effect.

 

Further information in accordance with Rule 17 and paragraph (g) of Schedule
Two of the AIM Rules for Companies (the "AIM Rules") is set out at the end of
this announcement.

 

ENQUIRIES:

 

 Portmeirion Group PLC:
 Peter Tracey, Non-Executive Chair            Via Houston PR

 Michael Scheepers, Chief Executive Officer
 Jon Hill, Group Finance Director

 Houston

 (PR advisers)
 Kate Hoare                                   +44 (0)204 529 0549    portmeiriongroup@houston.co.uk (mailto:portmeiriongroup@houston.co.uk)
 Charlie Barker                               +44 (0)773 303 2695

 Shore Capital:                               +44 (0) 207 408 4090

 (Nominated Adviser and Joint Broker):
 Patrick Castle                               Corporate Advisory

 Lucy Bowden
 Malachy McEntyre                             Corporate Broking

 Isobel Jones

 

 

Appendix - AIM Rule 17

 

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM
Rules for Companies in respect of the appointment to the Board of Michael
Frans Scheepers, aged 47. Michael does not currently hold an interest in the
Company's share capital.

 

Current Directorships

 

Nil

 

Past Directorships (within 5 Years)

 

Le Creuset U.K. Limited

Le Creuset Italia S.R.L.

Dingley Family and Specialist Early Years Centres

 

St. Peter's & St Paul's Marlborough Trust Limited

 

NOTES TO EDITOR:

 

Portmeirion Group PLC is a global homeware brands group based in
Stoke-on-Trent, England. The Group owns six unrivalled heritage and
contemporary brands: Spode, Portmeirion, Royal Worcester, Pimpernel, Wax
Lyrical, and Nambé. The Group serves markets across the world, with global
demand driven by diversified international markets including the key
geographies of North America, UK, and South Korea.

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