REG - Wynnstay Properties - Board Changes

Wynnstay PropertiesAnnouncement

08/09/2023 16:30

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RNS Number : 9071L  Wynnstay Properties PLC  08 September 2023

WYNNSTAY PROPERTIES PLC

 ("Wynnstay" or the "Company")

Board Changes

8 September 2023

 

Wynnstay Properties Plc (AIM:WSP) announced on 8 June 2023 the forthcoming
retirement of Paul Williams as Managing Director and the selection of
Christopher Betts as his successor.

The Company now announces that Christopher Betts has today been appointed to
the Board and as Managing Director of Wynnstay and that Paul Williams has
retired from the Company.

Further information about Christopher Betts, including the AIM Rules Schedule
Two paragraph (g) disclosures relating to him are set out at the end of this
announcement which repeats the information already provided in the
announcement of 8 June 2023.

Philip Collins, Chairman, comments:

"I paid tribute to Paul's achievements at Wynnstay over his 17 year tenure in
our recent Annual Report. On behalf of shareholders, I would like to thank him
for his significant contribution to the Company's evolution over this period
and to wish him a long and happy retirement.

I would also like to welcome Chris to Wynnstay. With his considerable and
varied experience in commercial property, he will no doubt want to make his
own mark in taking the company forward while respecting the distinctive
approach that has underpinned the Company's success in delivering results for
shareholders."

 For further information:
 Wynnstay Properties plc

 Philip Collins (Chairman)                 Tel: 020 7554 8766

 WH Ireland Limited (Nomad & Broker)       Tel: 020 7220 1666

 Hugh Morgan, Chris Hardie, Sarah Mather

LEI number: 2138006MASI24JYW5076

For more information on Wynnstay visit: www.wynnstayproperties.co.uk
(http://www.wynnstayproperties.co.uk)

 

Christopher Betts MRICS (57) has been a Chartered Surveyor for over 30 years.
After graduating from Oxford Brookes University with a BSc in Estate
Management, he joined Cluttons as a graduate trainee where he spent his first
ten years in professional practice. Subsequently, he has worked for various
commercial property businesses including British Land, Frogmore and Romulus.
Latterly he has been advising on and implementing a strategy and management
programme at Peabody Trust for their London and South-East corporate office
portfolio following significant recent mergers with other social housing
providers.

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with
the appointment of Christopher Guy Betts aged 57, to the Board of the Company.
He currently holds the following other directorships.  He does not hold any
ordinary shares or options in the Company.

 Current directorships                   Past directorships held within the last five years
 Malthouse Property Consultants Limited  Halstead (Educational Trust) Limited.

 

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