Board Changes

Chapel Down Group PLC

29 June 2023

 

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Board Changes

Further to the announcement on 29 March 2023, Chapel Down, the market leader in English wines, confirms the appointment of Lord Michael Spencer of Alresford to the Board as a Non-Executive Director with immediate effect. The Company also confirms that Selina Emeny has stepped down from the Board with immediate effect and thanks her for her significant contributions.

Regulatory Disclosures

The following information relating to Lord Michael Spencer of Alresford is disclosed pursuant to Rule 4.9 of the AQSE Growth Market - Apex Rulebook.

Current directorships and/or partnerships

Former directorships and/or partnerships (within the last five years)

·    Bordeaux Index Ltd ·    Centre for Policy Studies Ltd ·    DD&Co Ltd ·    DDCAP Ltd ·    DDGI Ltd ·    Glasswall (IP) Ltd ·    Glasswall Holdings Ltd ·    Glasswall Solutions Ltd ·    Intercapital Brokers (Asia) Ltd ·    Intercapital Emerging Markets (Asia) Ltd ·    Intercapital Group Hong Kong Ltd ·    IPGL (Holdings) Ltd ·    IPGL Ltd ·    IPGL No.11 Ltd ·    IPGL No.12 LLP ·    IPGL No.7 Ltd ·    SCI Saint Remy Du Mas De Berard ·    Singapore Life Holdings Pte Ltd ·    Singapore Life Ltd ·    Sirai Aviation Limited ·    Sirai House Ltd ·    Sirai Management Ltd ·    Sirai Stud PLC ·    Societe Civile D'Exploitation Agricole Les Oliviers ·    The Conservative Party Foundation Ltd ·    UK Tote Group Limited

·    C&UCO Properties Ltd ·    CME Group Inc ·    Faro Capital Ltd ·    IPGL No.13 Ltd ·    IPGL No.2 Ltd ·    IPGL No.6 Ltd ·    IPGL No.8 Ltd ·    Nex Group Ltd ·    Nex International Ltd ·  Shanghai CFETS-NEX International Money Broking Co Ltd ·    Superdielectrics Ltd ·    Totan Holdings Limited ·    UK Onward Thinktank Ltd ·    Veridium Holdings Ltd ·    Chicago Mercantile Exchange Inc. ·    IPGL No. 14 Ltd ·    Superdielectrics Supercap Ltd

IPGL Limited, defined as a person closely associated ("PCA") with Lord Spencer, hold 45,645,250 ordinary shares in the Company and Lord Spencer also holds 178,571 ordinary shares in the Company in his own name. Lord Spencer's total beneficial holding in the Company is therefore 45,823,821 ordinary shares equivalent to 28.77 per cent. of the Company's issued share capital.

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Contacts:

Chapel Down Group Plc                                                                               01580 763 033

Andrew Carter                  Chief Executive Officer                 
Robert Smith                     Chief Financial Officer

Singer Capital Markets                                                                                 0207 496 3000

Shaun Dobson                   AQSE Corporate Adviser and Broker                       
Tom Salvesen

Asha Chotai                       
James Fischer

H/Advisors Maitland                                                                                      0207 379 5151

Sam Cartwright                                                
Jonathan Cook                 

 

END