Appointment of Non-Executive Director

RNS Number : 5787P

Sanderson Group PLC

09 June 2015

 

9 JUNE 2015

SANDERSON GROUP PLC

Appointment of Non-executive director

Sanderson Group plc ('Sanderson' or 'the Group'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland is pleased to announce the appointment of David Gutteridge to the Board of Sanderson as a Non-executive director.

David has considerable business experience including with Financial Objects plc, Cyan Holdings plc and Sanderson Group plc as a non-executive director between its IPO in 2004 up until 2012.  David was Chairman of Tinglobal Limited until May 2014, when he led a successful trade sale to Singapore Listed, Declout Plc.

Details of David James Gutteridge's (Age 63) current and previous directorships in the past five years are set out below:

Current directorships	Previous directorships
Tinglobal Holdings Limited	Cyan Holdings plc
	Financial Objects (UK) Limited
	Financial Objects plc
	Pentlands Services Limited
	Pocurri UK Limited
	Powercore Holdings Limited
	Powercore International Limited
	Sanderson Group Plc
	Tinglobal Limited
	Weeerit.com Limited

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

Sanderson Group plc	0333 123 1400
Christopher Winn, Chairman
Ian Newcombe, Chief Executive
Adrian Frost, Finance Director
Charles Stanley Securities - Nominated Advisor and Broker	020 7149 6000
Mark Taylor
Walbrook PR Paul Vann	0117 985 8989 or 07768 807631

 

END

 

 

BOADBGDLLUGBGUI