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Glenmorangie PLC (GMGA)

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Friday 26 September, 2003

Glenmorangie PLC

Board Change

Glenmorangie PLC
26 September 2003

                      
Date:                 26th September 2003
On behalf of:         Glenmorangie plc
Embargoed until:      1500hrs


Glenmorangie plc
BOARD CHANGE

The Board of Glenmorangie plc, distillers and international marketers of premium
malt Scotch Whisky brands including Glenmorangie, Ardbeg and Glen Moray,
announces the retirement of Lesley Knox as a non-executive Director of the
Company.

Keith Edelman, Chairman of Glenmorangie plc, said:

'On behalf of the Board, I would like to thank Lesley for the significant
contribution she has made to the Group since her appointment in January 1999.
We wish Lesley every success for the future.'

The Board of Glenmorangie plc now comprises four executive and four
non-executive Directors.

                                     -ends-

For Further Information:

Glenmorangie plc:
Keith Edelman, Non-Executive Chairman                               01506 852929
Paul Neep, Chief Executive                                          01506 852929
Barbara Anne Nimmo, Communications Manager                          01506 852929

Glenmorangie plc website                                 www.glenmorangieplc.com

Redleaf Communications Ltd

Emma Kane                                                          020 7955 1410


                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                            

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