RIC Richoux

TIDMRIC

RNS Number : 3724X

Richoux Group PLC

21 February 2017

Richoux Group plc (the "Company")

Board Changes

The Company is pleased to announce the appointment of Simon Morgan as Non-Executive Chairman with immediate effect. At the same time, Philip Shotter has resigned as Non-Executive Chairman. The Board would like to thank Mr Shotter for his service to the Company.

Simon David Morgan, aged 53, is currently a partner at Olswang LLP. Mr Morgan is also a director of 34 Boscombe Road Freehold Ltd and New Notes & Noises Limited. There are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Morgan.

This announcement contains inside information.

21 February 2017

ENQUIRIES:

Richoux Group plc

   Susan Ludley, Financial Controller   (020) 7483 7000 
   Cenkos Securities plc                          (020) 7397 8900 

Bobbie Hilliam

This information is provided by RNS

The company news service from the London Stock Exchange

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