TIDMSNCL

RNS Number : 1671O

Sinclair (William) Holdings PLC

26 May 2015

WILLIAM SINCLAIR HOLDINGS PLC

("William Sinclair", the "Company" or the "Group")

Board Changes

The Company announces the appointment of Stuart Burgin, 53, to the Board as Interim CEO and the resignation of Hugh Cawley, Non-Executive Director with immediate effect. As previously announced, Stuart has had a career predominantly in the food industry originally at RHM and Robert McBride and subsequently at Oscar Mayer. He has been the CEO and Managing Director of a number of businesses, and a constant theme in his career has been his strong leadership skills. He is a member of the Institute for Turnaround and has considerable experience in transformation programmes.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. Stuart is currently a director of the following companies:

 
 AGS (Home Improvements) Limited 
 AGS Southern Limited 
 Boothby & Penicuick Peat Company 
  Limited 
 Causeway Trading Group Limited 
 Crown Architectural Aluminium Limited 
 Crown Windows Limited 
 Freeland Horticulture Limited 
 Joseph Metcalf Limited 
 Oyster House Limited 
 Roskilly's Limited 
 William Sinclair Horticulture Limited

AGS (Home Improvements) Limited, AGS Southern Limited and Crown Architectural Aluminium Limited entered administration on 24 April 2013, 10 July 2013 and 24 April 2013 respectively. Following a period of improved trading, these businesses were acquired out of administration on 24 April 2014.

Stuart has also been the director of the following companies in the five years preceding this announcement:

 
 Brocklebanks Of Devon 
  Limited 
 Readco299 Limited 
 Readco300 Limited

Readco 299 Limited and Readco 300 entered administration on 15 July 2005 following a fire at the Companies' premises which proved terminal to operations.

There are no further disclosures required in accordance with the AIM Rules for Companies.

For further information:

   William Sinclair Holdings PLC                        Tel:  07802 625731

Rupert King, Chairman

WH Ireland Limited

   Andrew Kitchingman                                         Tel:  0113 394 6600

Paul Shackleton

Liam Gribben

This information is provided by RNS

The company news service from the London Stock Exchange

END

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