Appointment of Director

RNS Number : 1051L

Fulham Shore PLC (The)

01 July 2014

 



The Fulham Shore Plc

("Fulham Shore" or the "Company")

Appointment of Non-Executive Director 

Fulham Shore is pleased to announce that Martin Chapman has been appointed to the board as a Non-Executive Director. Mr Chapman has been involved in corporate banking throughout a long and successful career, firstly with Midland Bank and then subsequently HSBC Bank. The knowledge and experience gained in banking and in providing strategic and financial support to leisure businesses during his time as Head of the West End Corporate Banking Team at HSBC in London will prove invaluable to Fulham Shore.

The Directors of the Company accept responsibility for the contents of this announcement.

Contact:

The Fulham Shore plc                                                                     Telephone: [phone]

David Page                                                                                         www.fulhamshore.com

Allenby Capital Limited                                                                    Telephone: [phone]

Nick Naylor / Jeremy Porter / James Reeve

REGULATORY INFORMATION

The following disclosures are made in accordance with the ISDX Growth Market Rules for Issuers ("ISDX Rules"):

Mr Martin Chapman is or has been a director of the following companies in the past five years:

Current Directorships	Previous Directorships
Weston Group plc Weston Homes plc 96 CEL Limited	None

As at the date of appointment, Mr Chapman:

-     does not have any unspent convictions in relation to indictable offences;

-     has not been declared bankrupt or has entered into an individual voluntary arrangement;

-     has not been a partner in a partnership at the time of or within the 12 months preceding any administration, insolvent liquidation or partnership voluntary arrangement of such partnership;

-     has not had his assets the subject of any receivership or was a partner in a partnership at the time of or within the 12 months preceding any assets thereof being the subject of a receivership; or

-     has not been the subject of any official public incrimination or sanction by any statutory or regulatory authority (including any designated professional body) nor has he ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

 

END

 

 

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