Directorate Change

Revel Collective PLC (The)

23 December 2024

 

23 December 2024

The Revel Collective plc

(the "Company" or the "Group")

Directorate Change

The Revel Collective plc (AIM: TRC) announces the strengthening of its Board with the appointment of Paul O'Leary as Non-Executive Director effective immediately.

Paul O'Leary has extensive financial and management role experience in the consumer sector, having served as Chief Financial Officer at Boden between 2000 and 2019, and then as Chief Operating Officer between 2019 and 2024. Paul now sits on the board of Boden as a Non-Executive Director and Audit Committee Chair. It is intended that Paul will also chair the Company's Audit Committee.

Luke Johnson, Chairman of the Group commented:

"Paul has deep experience of the UK retail sector as the long serving Finance Director at Boden, and we look forward to taking advantage of his advice and knowledge as we navigate the challenging conditions ahead."

For further information, please contact:

The Revel Collective plc Rob Pitcher, CEO Danielle Davies, CFO	Tel: [phone]
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Matt Goode / Teddy Whiley / Hamish Waller (Corporate Finance) Tim Redfern / Harriet Ward (Corporate Broking)	Tel: [phone]
Instinctif (Financial PR) Matthew Smallwood / Justine Warren             020 7457 2010	Tel: [phone]

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Mr Paul Simon O'Leary, Aged 57:

Current Directorships and Partnerships	Previous Directorships and Partnerships (held in the past five years)
R.N.L.I (Sales) Limited	JP Boden (Europe) Limited
JP Boden (Holdings) Limited	JP Boden USA Inc
J.P. Boden & Co. Limited	JP Boden (Netherlands) BV
RNLI Lifesaving Endowment
JP Boden Services Inc.

 

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