Directorate Change

RNS Number : 3331G

Guinness Peat Group PLC

10 May 2011

 



GUINNESS PEAT GROUP PLC

ANNOUNCEMENT

Guinness Peat Group plc ("GPG") announces that with effect from 30 June 2011 Blake Nixon will be resigning from his role as an Executive Director of GPG.  Subject to Mr Nixon being re-elected at GPG's forthcoming Annual General Meeting, Mr Nixon will become a Non-Executive Director as from 1 July 2011.  Mr Nixon will also continue as a Director of Coats.

Mr Rob Campbell, Chairman of GPG said "I wish to thank Mr Nixon for his contribution to GPG during his 21 years as an Executive Director".

Enquiry details are:
New Zealand media:	Geoff Senescall on:	[phone]
Australian media:	Andrew Stokes on:	[phone]
UK media:	Kevin Smith on:	[phone]

Chris Healy

Company Secretary

Guinness Peat Group plc

Tel: [phone]

10 May 2011

 

END

 

 

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