REG - Revel Collective PLC - Directorate Change

Revel CollectiveAnnouncement

23/12/2024 09:00

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RNS Number : 1047R  Revel Collective PLC (The)  23 December 2024

23 December 2024

The Revel Collective plc

(the "Company" or the "Group")

 

Directorate Change

The Revel Collective plc (AIM: TRC) announces the strengthening of its Board
with the appointment of Paul O'Leary as Non-Executive Director effective
immediately.

Paul O'Leary has extensive financial and management role experience in the
consumer sector, having served as Chief Financial Officer at Boden between
2000 and 2019, and then as Chief Operating Officer between 2019 and 2024. Paul
now sits on the board of Boden as a Non-Executive Director and Audit Committee
Chair. It is intended that Paul will also chair the Company's Audit Committee.

Luke Johnson, Chairman of the Group commented:

"Paul has deep experience of the UK retail sector as the long serving Finance
Director at Boden, and we look forward to taking advantage of his advice and
knowledge as we navigate the challenging conditions ahead."

 

For further information, please contact:

 

 The Revel Collective plc                                          Tel: 0161 330 3876

 Rob Pitcher, CEO

 Danielle Davies, CFO
 Cavendish Capital Markets Limited (Nominated Adviser and Broker)  Tel: 020 7220 0500

 Matt Goode / Teddy Whiley / Hamish Waller (Corporate Finance)

 Tim Redfern / Harriet Ward (Corporate Broking)
 Instinctif (Financial PR)                                         Tel: 020 7457 2005

 Matthew Smallwood / Justine Warren

 020 7457 2010

 

The following information is disclosed pursuant to Schedule Two, paragraph (g)
of the AIM Rules for Companies:

 

Mr Paul Simon O'Leary, Aged 57:

 

 Current Directorships and Partnerships  Previous Directorships and Partnerships (held in the past five years)
 R.N.L.I (Sales) Limited                 JP Boden (Europe) Limited
 JP Boden (Holdings) Limited             JP Boden USA Inc
 J.P. Boden & Co. Limited                JP Boden (Netherlands) BV
 RNLI Lifesaving Endowment
 JP Boden Services Inc.

 

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