Portmeirion Group PLC AIM Rule 17 Schedule 2(g) Update (7684Q)

TIDMPMP

RNS Number : 7684Q

Portmeirion Group PLC

23 February 2023

Portmeirion Group PLC (the 'Group')

AIM Rule 17 Schedule 2(g) Update

Portmeirion Group PLC (AIM: PMP), the designer, manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé brands, announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:

Dick Steele, Non-executive Chairman

Dick Steele is a director of CBI Realisations 2020 Limited which entered administration on 12 November 2020. A voluntary liquidator was appointment on 21 November 2021.

Michael Knapper, Group Operations Director

Michael Knapper was, at the time of his appointment as a director of Portmeirion Group PLC, a director of Colony Deutschland GmbH, this was omitted from his schedule of current directorships. He was appointed director of Colony Deutschland GmbH on 13 July 2016.

Enquiries:-

 
 Portmeirion Group PLC: 
 Mike Raybould                    +44 (0) 1782        mraybould@portmeiriongroup.com 
                                   743443 
 Chief Executive 
  David Sproston                    +44 (0) 1782        dsproston@portmeiriongroup.com 
                                    743443 
 Group Finance Director 
 Hudson Sandler: 
 Dan de Belder                    +44 (0) 207 796     ddebelder@hudsonsandler.com 
                                   4133 
 Nick Moore                                           nmoore@hudsonsandler.com 
 Panmure Gordon: 
  (Nominated Adviser and Joint    +44 (0) 207 886 
  Broker):                         2500 
 Fredy Crossley                   Corporate Finance 
 Rupert Deaden                    Corporate Broking 
 
 
 
 Singer Capital Markets      +44 (0) 207 496 
  (Joint Broker):            3000 
 Peter Steel               Investment Banking 
 Asha Chotai

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February 23, 2023 02:00 ET (07:00 GMT)

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