24 January 2013
WORTHINGTON GROUP PLC
("Worthington" or the "Company")
Board Changes
The Company announces today that David Simpson, Non-Executive Director, has tendered his resignation with immediate effect. Mr Simpson is a practising barrister and has regretfully decided that the demands of his professional legal commitments mean he cannot continue in his role at the Company.
Doug Ware, CEO, comments: "We wish David well and should like to thank him for his efforts over the last six months."
The Company have today appointed Mr Richard Spurway as Non-Executive Director with immediate effect. Mr Spurway has a background of working in financial services, providing advice to turnaround companies and in corporate finance.
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Enquiries: Anne Aylesbury, PD Cosec Limited
Company Secretary, Worthington Group plc on 020 8940 0963
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396