Directorate Change

RNS Number : 1681R

CVS Group plc

15 November 2012

 



CVS GROUP plc

("CVS" or the "Company")

Directorate Change

CVS, one of the UK's leading providers of veterinary services, announces that, further to the Company's announcement of 11 July 2012 relating to the planned departure of Paul Coxon from the role of Group Finance Director, Nick Perrin will be appointed to that position with effect from 1 January 2013.

Nick Perrin, a Chartered Accountant, is currently the Interim Chief Financial Officer with Praesepe PLC, a leading UK bingo and gaming centre operator. Between 2008 and 2011, Nick was the Finance Director at Genting UK PLC, the UK's leading casino operator. Prior to this, Nick spent nine years at the Co-operative Group, first as the group's Financial Controller and then as the Director of Finance for the group's Specialist Retail Division, including Pharmacy, Funerals and Travel.

Paul Coxon will stand down from his role as a board director on 31 December 2012. An orderly transition and handover between Paul Coxon and Nick Perrin has been arranged.

Simon Innes, Chief Executive Officer, commented:

"I would like to thank Paul for his valuable contribution for the past 9 years and wish him well with his new venture.  I would also like to welcome Nick, who will bring a breadth of experience and ability to CVS' exciting future."

Contacts:

CVS Group plc Simon Innes, Chief Executive	01379 644 288
N+1 Singer Aubrey Powell / Alex Wright	020 7496 3000
Buchanan Richard Oldworth/ Louise Hadcocks	020 7466 5000

Additional Information:

Nicholas John Perrin, aged 52, holds no shares in the Company and other than as set out below there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr Perrin's appointment as a Director of the Company.

Mr Perrin is a director / partner or has been a director / partner of the following companies / partnerships during the previous five years:

Current directorships/partnerships	Director/Partner in the last 5 years
CO-OPERATIVE MARKETING AND TRADING GROUP LIMITED	BROMHILL LIMITED
TREBORO CONSULTANCY LIMITED	STAR CITY CASINO LIMITED
	CASCADES CASINOS LIMITED
	TV-AM ENTERPRISES LIMITED
	INCOMEACTUAL LIMITED
	DRAWLINK LIMITED
	WORTHCHANCE LIMITED
	STANLEY OVERSEAS HOLDINGS LIMITED
	GENTING INTERNATIONAL (UK) LIMITED
	GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
	PELLANFAYRE LIMITED
	CHURCHSTIRLING LIMITED
	TOWER CASINO GROUP LIMITED
	TV-AM LIMITED
	STANLEY INTERACTIVE LIMITED
	MIDLAND WHEEL CLUB LIMITED(THE)
	TV-AM (NEWS) LIMITED
	TOWER CLUBS MANAGEMENT LIMITED
	CAPITAL CORPORATION (HOLDINGS) LIMITED
	FREEANY ENTERPRISES LIMITED
	STANLEY GENTING CASINOS LIMITED
	CROMWELL SPORTING ENTERPRISES LIMITED
	GENTING (PARK LANE MEWS HOTEL) LIMITED
	LANGWAY LIMITED
	SPORTCREST LIMITED
	BAYCHAIN LIMITED
	ANNABEL'S CASINO LIMITED
	PALM BEACH CLUB LIMITED
	WILLIAM CROCKFORD LIMITED
	MLG INVESTMENTS LIMITED
	STANLEY GENTING CASINOS (LEEDS) LIMITED
	CASCADES CLUBS LIMITED
	STANLEY SNOOKER CLUBS LIMITED
	GENTING CASINOS EGYPT LIMITED
	WESTCLIFF CASINO LIMITED
	DEALDUO LIMITED
	TRIANGLE CASINO (BRISTOL) LIMITED
	GENTING1 LIMITED
	COASTBRIGHT LIMITED
	GENTING SOLIHULL LIMITED
	CROCKFORDS CLUB LIMITED
	THE COLONY CLUB LIMITED
	CC DERBY LIMITED
	CAPITAL CORPORATION LIMITED
	CASTLE CASINO LIMITED
	TAMEVIEW PROPERTIES LIMITED
	INTERNATIONAL SPORTING CLUB (LONDON) LIMITED
	STANLEY CASINOS HOLDINGS LIMITED
	STANLEY ONLINE LIMITED
	CAPITAL CLUBS LIMITED
	COTEDALE LIMITED
	KINGS CASINO (YARMOUTH) LIMITED(THE)
	GAMEOVER LIMITED
	HARBOUR HOUSE CASINO LIMITED
	METRO LEISURE GROUP LIMITED
	PALOMINO WORLD (UK) LIMITED
	GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
	WESTCLIFF (CG) LIMITED
	ST. AUBIN PROPERTIES LIMITED
	GENTING CASINOS UK LIMITED
	HAZELMAN LIMITED
	CAPITAL CASINOS GROUP LIMITED

 

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