REG - Premier Foods plc Premier Foods Fin - Directorate Change

Premier FoodsAnnouncement

12/07/2023 16:15

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RNS Number : 8391F  Premier Foods plc  12 July 2023

 

 

 

12 July 2023

 

Premier Foods plc (the "Company" or the "Group")

 

Directorate change

 

Premier Foods plc today announces that Simon Bentley, non-executive director
and Chair of the Audit Committee, has notified the Company that he is
resigning as a director, with immediate effect, to focus on his commercial and
other interests.

 

The Company also announces that, following Simon's decision to step down from
the Board, Tim Elliott will be appointed as Chair of the Audit Committee with
immediate effect.

 

Colin Day, Chair, said:

"I would like to thank Simon for his valuable contribution to the Board over
the past four years, during which time the Group has made substantial progress
on its strategic objectives and wish him well for the future."

 

~ Ends ~

 

For further information, please contact:

 

Institutional investors and analysts:

Duncan Leggett, Chief Financial Officer

Richard Godden, Director of Investor Relations

Investor.relations@premier (mailto:Investor.relations@premier) foods.co.uk

 

Media enquiries:

Sarah Henderson, Director of Communications

 

Headland

 Ed Young    +44 (0) 7884 666830
 Jack Gault  +44 (0) 7799 089357

 

Notes to
editors:

 

1.         Tim Elliott was appointed to the Board on 15 May 2020. He
has nearly 40 years' experience in investment banking and corporate finance,
advising a wide range of companies and industries, particularly those in the
consumer and retail sectors. During his career, Tim held Managing Director
roles at both Barclays Capital and JP Morgan, and more latterly was Partner
and Consultant at KPMG.

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