LPA Group PLC Board Reorganisation (4151C)
October 01 2018 - 2:00AM
UK Regulatory
TIDMLPA
RNS Number : 4151C
LPA Group PLC
01 October 2018
LPA GROUP PLC
Board Reorganisation
Further to the announcement of 21 June 2018, LPA Group plc
("LPA" or the "Group"), the high reliability LED lighting and
electro-mechanical system manufacturer and distributor, confirms a
reorganisation of the Board with immediate effect.
-- Paul Curtis has been appointed to the Board as an executive
Director and Chief Operating Officer.
-- Peter Pollock, formerly Chief Executive, is appointed
Chairman. It is expected that Paul Curtis will be promoted to Chief
Executive Officer in due course, at which point Peter will move to
Non-Executive status.
-- Michael Rusch becomes Group President, remaining non-executive Director.
-- Len Porter remains Senior Non-Executive Director and Chair of
the Audit and Remuneration Committees.
-- Chris Buckenham remains as Chief Financial Officer and Company Secretary.
-- It is expected that a further non-executive Director will be appointed in due course.
Notes:
Paul Curtis joined Channel Electric Equipment Limited ("LPA
Channel"), LPA's highly successful distribution and manufacturing
business, as an apprentice in September 1988 and achieved an MBA.
He has fulfilled engineering and sales management roles during his
career. He served as Sales and Marketing Director of LPA Connection
Systems from 2007 to 2010, before returning to LPA Channel as
Managing Director, when he became a member of the Group Executive,
reporting to the Group Chief Executive. Following his appointment
to Chief Operating Officer, the Group Executive will report to
him.
Other than as set out below, there are no matters that are
required to be disclosed under Schedule 2(g) of the AIM Rules for
Companies in respect of the appointment of Paul Vincent Curtis
(aged 46):
Current Appointments Past Appointments
Channel Electric Equipment Ltd None
As at the date of this announcement, Mr Curtis holds 38,300
ordinary shares in the Company representing approximately 0.31% of
its issued ordinary share capital.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
1 October 2018
ENQUIRIES:
LPA Group plc
Peter Pollock, Chairman Tel: 01799 512844
Chris Buckenham, Chief Financial Tel: 01799 512859
Officer
Cairn Financial Advisers (Nominated Adviser) Tel: 020 7213 0880
James Caithie / Tony Rawlinson
WH Ireland (Broker) Tel: 0113 394 6600
Tim Feather / James Sinclair-Ford
Instinctif Partners (PR Adviser) Tel: 020 7457 2020
Rosie Driscoll / Christine Galloway
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END
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