Victorian Plumbing Group plc Appointment of Non-Executive Director (7244O)
June 14 2022 - 2:00AM
UK Regulatory
TIDMVIC
RNS Number : 7244O
Victorian Plumbing Group plc
14 June 2022
14 June 2022
Victorian Plumbing Group plc
("Victorian Plumbing" or the "Company")
Appointment of Non-Executive Director
Victorian Plumbing (AIM: VIC), the UK's leading online
specialist bathroom retailer, is pleased to announce the
appointment of Dianne Walker to the Board as an Independent
Non-Executive Director with immediate effect. Dianne will Chair the
Remuneration Committee and become a member of the Audit Committee
and the Nomination Committee.
Dianne is an experienced, award-winning non-executive director,
with a strong background in finance, risk and governance. Dianne is
currently a Non-Executive Director of Inspired plc, Development
Bank of Wales plc and a number of private companies.
Dianne is a Chartered Accountant (FCA) and previously spent 12
years at PwC in a senior management role in the North West
Practice, providing listed companies and global groups with audit,
business advisory and transaction support professional
services.
Philip Bowcock, Chaiman of Victorian Plumbing, said:
"On behalf of the Board, I am delighted to welcome Dianne to
Victorian Plumbing. Dianne's wealth of skills and experience
perfectly complement those of the Company's existing board members
and I am confident that the Company will benefit from this
expertise. We look forward to working with her."
For further information, please contact:
Victorian Plumbing Group plc via FTI Consulting
Mark Radcliffe, Chief Executive Officer +44 20 3727
Paul Meehan, Chief Financial Officer 1000
FTI Consulting (Financial PR) +44 20 3727
Alex Beagley 1000
Eleanor Purdon VictorianPlumbing@fticonsulting.com
Sam Macpherson
Houlihan Lokey UK Limited (Nominated Adviser) +44 20 7484
Sam Fuller, Tim Richardson, Matt Furness 4040
Barclays Bank PLC (Joint Broker) +44 20 7623
Nicola Tennent, Stuart Muress 2323
Numis Securities Limited (Joint Broker) +44 20 7260
Luke Bordewich, Tom Jacob, Oliver Steele 1000
Additional information disclosures on Dianne Walker:
Dianne Gillian Davies Walker (aged 57) holds or has held the
following directorships within the last five years:
Current Directorships Previous Directorships (last
five years)
Inspired plc Bako Group Limited (and subsidiaries)
Development Bank of Wales plc North Wales Police
Scott Bader Company Limited
J&L Elevators Limited
Cygnet Texkimp Limited
Star Units Limited (Non-trading)
Swim For All Ltd (Dormant)
Britcom Technologies Limited
(Dormant)
Dianne Walker does not currently hold any interest in the
Company's issued share capital.
Save as set out in this announcement, Dianne Walker has
confirmed that there are no further disclosures to be made in
accordance with paragraph (g) of Schedule Two to the AIM Rules for
Companies.
About Victorian Plumbing
Victorian Plumbing is the UK's leading online retailer of
bathroom products and accessories, offering a wide range of over
24,000 products to B2C and trade customers. Victorian Plumbing
offers its customers a one-stop shop solution for the entire
bathroom with more than 125 own and third-party brands across a
wide spectrum of price points.
The Company's product design and supply chain strengths are
complemented by its creative and brand-focused marketing strategy,
which predominantly focus on online channels to drive significant
and growing traffic to its website.
Headquartered in Skelmersdale, Lancashire, the Company employs
over 500 staff across seven locations in Skelmersdale, Manchester
and Birmingham.
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END
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