Angling Direct PLC Directorate Change (6843L)
17 Mai 2022 - 4:04PM
UK Regulatory
TIDMANG
RNS Number : 6843L
Angling Direct PLC
17 May 2022
17 May 2022
Angling Direct plc
("Angling Direct" or the "Company")
Board Change
Angling Direct plc (AIM: ANG), the leading omni-channel
specialist fishing tackle and equipment retailer, announces that
Dilys Maltby, Independent Non-Executive Director, has informed the
Company of her intention to step down from the Board and the Audit
Committee at the conclusion of the 2022 Annual General Meeting to
be held in due course. The Board flags its intention to appoint a
further Independent Non-Executive Director as Dilys's
replacement.
Martyn Page, Non-executive Chairman, commented:
"I would like to thank Dilys for her contribution to the Company
since joining the Board in February 2020. We have appreciated her
wise counsel and input throughout and wish her all the best in her
future endeavours."
Dilys Maltby, Non-executive Director, commented:
"I have enjoyed my time on the Board of Angling Direct and the
opportunity to work with Andy and the team. Much has been achieved
through the pandemic, and I look forward to following the company's
progress both here in the UK and internationally."
For further information please contact:
Angling Direct plc +44 (0) 1603 258658
Martyn Page, Non-Executive Chairman
Andy Torrance, Chief Executive
Officer
Steven Crowe, Chief Financial
Officer
Singer Capital Markets - NOMAD
and Broker +44 (0) 20 7496 3000
Peter Steel, Alex Bond (Corporate
Finance)
Tom Salvesen (Corporate Broking)
FTI Consulting - Financial PR +44 (0) 20 3727 1000
Alex Beagley
Sam Macpherson
Alice Newlyn
About Angling Direct
Angling Direct is the leading omni-channel specialist fishing
tackle retailer in the UK. The Company sells fishing tackle
products and related equipment through its network of retail
stores, located strategically throughout the UK as well as through
its leading digital platform ( www.anglingdirect.co.uk .de, .fr and
.nl) and other third-party websites.
Angling Direct is committed to supporting its active customer
base and widening access to the angling community through its
passionate colleagues, store-based qualified coaches, social media
reach and ADTV YouTube channel. The Company currently sells over
20,000 fishing tackle products, including capital items,
consumables, luggage and clothing. Angling Direct also owns and
sells fishing tackle products under its own brand 'Advanta', which
was formally launched in March 2016.
From 1986 to 2002, the Company's founders acquired interests in
a number of small independent fishing tackle shops in Norfolk and,
in 2002, they acquired a significant premise in Norwich, which was
branded Angling Direct. Since 2002, the Company has continued to
acquire or open new stores, taking the total number up to 42 retail
stores. In 2015, the Company opened a 2,800 sq. metres central
distribution centre in Rackheath, Norfolk, where the Company's head
office is also located. In January 2022 Angling Direct acquired an
additional 3,900 sq. metres distribution centre in Venlo,
Netherlands to service its established, and rapidly growing,
presence in Europe with native language websites set up in key
regions to address demand.
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END
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May 17, 2022 10:04 ET (14:04 GMT)
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