Directorate Change

RNS Number : 7268Y

Swallowfield PLC

13 May 2019

 

13 May 2019

Swallowfield plc

("Swallowfield", the "Company" or the "Group")

Retirement of Non-Executive Director

Swallowfield plc, a market leader in the development, formulation and supply of personal care and beauty products, including its own portfolio of brands, today announces that Franklin Berrebi, Non-Executive Director, has notified the Board of Directors of his intention to retire, with effect from 30 June 2019.

Following his resignation, the Board will comprise three executive and three non-executive Directors and the Company will therefore not be seeking a replacement in the immediate future. Franklin's committee responsibilities will be shared amongst the remaining Directors.

Brendan Hynes, Chairman of Swallowfield, commented:

"Franklin will have served on the Swallowfield Board for nine years and has provided continuity during a time of considerable change in the business. His global L'Oréal business background has proved invaluable in the ongoing transformation of the Group to a more brand focussed business and he heads into retirement with the gratitude and the very best wishes from all of us at Swallowfield."

For further information please contact:
Swallowfield plc
Tim Perman	Chief Executive Officer	01823 662 241
Matthew Gazzard	Group Finance Director	01823 662 241
Shaun Dobson / Jen Boorer	N+1 Singer	020 7496 3000
Josh Royston / Hilary Buchanan / Sam Modlin	Alma PR	020 3405 0206

 

END

 

 

BOALLFFEEEIILIA