REG - Titon Holdings PLC - Directorate Change

Titon HoldingsAnnouncement

07/02/2022 15:00

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RNS Number : 9303A  Titon Holdings PLC  07 February 2022

7 February 2022
 
 LEI: 213800ZHXS8G27RM1DD7

 

 

Titon Holdings Plc

 

Board change

 

Titon Holdings Plc ("Titon" or the "Group"), a leading international
manufacturer and supplier of ventilation systems, and window and door hardware
announces that after 36 years with Titon, Tony Gearey has agreed with the
Board that he will step down from his role as IT Director of Titon and will
leave the Group on 6th April 2022.

 

Keith Ritchie, Executive Chairman of Titon, said: "The Board of Titon thank
Tony for his commitment to Titon over 36 years and for his contribution to the
Group, and wish him well for the future.

The process for appointing two new independent Non-executive Directors is well
underway and we will update shareholders as soon as that process is complete."

For further information please contact:

 Titon Holdings Plc

 Keith Ritchie                                 Tel: +44 (0)7748 146834

 Shore Capital (Nominated Adviser and Broker)

 Daniel Bush                                   Tel: +44 (0)20 7408 4090

James O'Neil

 

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