REG - Wynnstay Properties - Forthcoming Board Changes

Wynnstay PropertiesAnnouncement

08/06/2023 13:15

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RNS Number : 1451C  Wynnstay Properties PLC  08 June 2023

 

 

WYNNSTAY PROPERTIES PLC

 ("Wynnstay" or the "Company")

Forthcoming Board Changes

8 June 2023

 

Wynnstay Properties Plc (AIM:WSP) announces that Paul Williams, Managing
Director, has notified the Board of his intention to retire in the summer of
2023. Following an external recruitment process, the Board is pleased to
announce that Christopher Betts has been selected as his successor.

Following a short handover period in the summer, Christopher Betts will be
appointed to the Board as Managing Director upon Paul Williams' retirement. A
further announcement regarding the timing of the handover and appointment will
be made in due course.

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 AIM Rules Schedule Two paragraph (g) disclosures relating to Christopher
Betts are set out at the end of the announcement.

 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)

 

The information communicated within this announcement is deemed to constitute
inside information for the purposes of the Market Abuse Regulation (EU) No.
596/2014 as it forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018. Upon the publication of this announcement, this
information is considered to be in the public domain.

 

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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