REG - Vic Plumbing - Appointment of Non-Executive Director

Victorian PlumbingAnnouncement

14/06/2022 07:00

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RNS Number : 7244O  Victorian Plumbing Group plc  14 June 2022

14 June 2022

 

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

 

Appointment of Non-Executive Director

 

Victorian Plumbing (AIM: VIC), the UK's leading online specialist bathroom
retailer, is pleased to announce the appointment of Dianne Walker to the Board
as an Independent Non-Executive Director with immediate effect. Dianne will
Chair the Remuneration Committee and become a member of the Audit Committee
and the Nomination Committee.

 

Dianne is an experienced, award-winning non-executive director, with a strong
background in finance, risk and governance. Dianne is currently a
Non-Executive Director of Inspired plc, Development Bank of Wales plc and a
number of private companies.

 

Dianne is a Chartered Accountant (FCA)  and previously spent 12 years at PwC
in a senior management role in the North West Practice, providing listed
companies and global groups with audit, business advisory and transaction
support professional services.

 

Philip Bowcock, Chaiman of Victorian Plumbing, said:

 

"On behalf of the Board, I am delighted to welcome Dianne to Victorian
Plumbing.  Dianne's wealth of skills and experience perfectly complement
those of the Company's existing board members and I am confident that the
Company will benefit from this expertise. We look forward to working with
her."

 

 

For further information, please contact:

 

 Victorian Plumbing Group plc                   via FTI Consulting

 Mark Radcliffe, Chief Executive Officer        +44 20 3727 1000

 Paul Meehan, Chief Financial Officer

 FTI Consulting (Financial PR)                  +44 20 3727 1000

 Alex Beagley                                   VictorianPlumbing@fticonsulting.com

                                              (mailto:VictorianPlumbing@fticonsulting.com)
 Eleanor Purdon

 Sam Macpherson

 Houlihan Lokey UK Limited (Nominated Adviser)  +44 20 7484 4040

 Sam Fuller, Tim Richardson, Matt Furness

 Barclays Bank PLC (Joint Broker)               +44 20 7623 2323

 Nicola Tennent, Stuart Muress

 Numis Securities Limited (Joint Broker)        +44 20 7260 1000

 Luke Bordewich, Tom Jacob, Oliver Steele

 

Additional information disclosures on Dianne Walker:

 

Dianne Gillian Davies Walker (aged 57) holds or has held the following
directorships within the last five years:

 

 Current Directorships                    Previous Directorships (last five years)

 Inspired plc                             Bako Group Limited (and subsidiaries)

 Development Bank of Wales plc            North Wales Police

 Scott Bader Company Limited

 J&L Elevators Limited

 Cygnet Texkimp Limited

 Star Units Limited (Non-trading)

 Swim For All Ltd (Dormant)

 Britcom Technologies Limited (Dormant)

Dianne Walker does not currently hold any interest in the Company's issued
share capital.

 

Save as set out in this announcement, Dianne Walker has confirmed that there
are no further disclosures to be made in accordance with paragraph (g) of
Schedule Two to the AIM Rules for Companies.

 

About Victorian Plumbing

 

Victorian Plumbing is the UK's leading online retailer of bathroom products
and accessories, offering a wide range of over 24,000 products to B2C and
trade customers. Victorian Plumbing offers its customers a one-stop shop
solution for the entire bathroom with more than 125 own and third-party brands
across a wide spectrum of price points.

 

The Company's product design and supply chain strengths are complemented by
its creative and brand-focused marketing strategy, which predominantly focus
on online channels to drive significant and growing traffic to its website.

 

Headquartered in Skelmersdale, Lancashire, the Company employs over 500 staff
across seven locations in Skelmersdale, Manchester and Birmingham.

 

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