Directorate Change

RNS Number : 4987V

Pittards PLC

10 August 2015

 



10 August 2015

Pittards Plc

("Pittards" or the "Company")

(AIM: PTD)

Directorate Changes

Pittards, the specialist producer of technically advanced leather and luxury leather goods for sale to retailers, manufacturers and distributors, is pleased to announce the appointment of Louise Cretton as non-executive director with immediate effect.

Ms Cretton, aged 58, who has wide marketing experience, previously served on the executive board of the Company between April 2001 and December 2013.

The following details in relation to the appointment of Ms Cretton are disclosed in accordance with Schedule 2(g) of the AIM Rules:

Current directorships	Past directorships held within last five years
Optisca Ltd Market Evaluer LLC	Pittards plc Daines & Hathaway Limited Ecowatersave Limited Milimar Limited Principal Ventures Limited

Ms Cretton has an interest in 12,000 shares in Pittards representing 0.09 per cent. of the Company's issued share capital.

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

For further information, please contact:
Pittards plc	www.pittardsleather.com
Stephen Boyd, Chairman	[phone]
Reg Hankey, CEO
Jill Williams, Finance Director
WH Ireland Limited	www.wh-ireland.co.uk
John Wakefield/Ed Allsopp	[phone]

 

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