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Swallowfield PLC (BAR)

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Tuesday 10 January, 2012

Swallowfield PLC

Board changes

RNS Number : 2946V
Swallowfield PLC
10 January 2012



Swallowfield plc


Board changes


Swallowfield plc ("the Company") is pleased to announce the following Board changes with immediate effect:


Mr Stephen Boyd is appointed Chairman of the Company. Stephen joined the Board on 8 July 2011 and was previously the Senior Independent Director.  In addition to his duties as Chairman, Stephen will chair the Nomination Committee and be a member of both the Audit and Remuneration Committees.


As part of the change to the structure of the Board, Mr Martin Hagen has been appointed as Deputy Chairman and Senior Independent Director and, at the request of the Board, Mr Roger McDowell has resigned. In addition to the duties referred to above, Martin will chair the Audit and Remuneration Committees and be a member of the Nomination Committee.




Swallowfield plc

01823 662241

Ian Mackinnon - Chief Executive Officer

Mark Warren - Group Finance Director

Smith & Williamson Corporate Finance

0117 3762213

Nick Reeve and Martyn Fraser - Nominated Advisers


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