Victrex PLC
17 January 2000
Board Changes
Victrex plc announces the appointment, with effect from 1 February
2000, of Mr Michael Peacock as Finance Director.
Mr Peacock, 41, is a qualified accountant and spent seven years in
investment banking with Barclays de Zoete Wedd and Hill Samuel before
moving into industry in 1990. He was Finance Director of Viva!
Health and Leisure Clubs Ltd from 1994 until its recent acquisition
by Stakis Plc. He is a non-executive Director of OSL International,
a software and services provider.
Mr David Tilston, currently Finance Director of Victrex plc, will
resign his position as a Director and leave the company with effect
from the same date.
David Hummel, Chief Executive of Victrex plc, said:
'My Board colleagues and I are grateful for the contribution made by
David to Victrex's affairs over the past three years, and wish him
the very best for the future.
'We look forward to welcoming Michael Peacock to our Board. With his
background in business development and transactional work, he is well
positioned to help us build on the sound progress made at Victrex to
date.'
Note re. listing Rule 6.F.2
In accordance with Listing Rule 6.F.2 (introduced by the London Stock
Exchange with effect from 10th January 2000), Victrex advises that in
1991 Mr Peacock became Group Finance Director of Peaco Sport Limited
(now called Outdoor & Sports Company (Holdings) Limited) ('Peaco').
As a part of his role, in April 1992, he was appointed a Director of
Running Wild Limited, a non-core business that had been acquired as
part of a group of companies by Peaco in 1991. Mr Peacock's role at
Running Wild was to wind down its remaining insignificant trading
operations and to put it into liquidation. Running Wild was placed
into creditors voluntary liquidation in December 1992, the principal
creditor being another wholly owned subsidiary of Peaco. This
subsidiary and Peaco itself continue to trade today.
For further information please contact:
Victrex plc Tel: 01253 897700
Peter Warry, Chairman
David Hummel, Chief Executive
Hogarth Partnership Limited Tel: 0171 357 9477
John Olsen / Nick Denton
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