Restaurant Group PLC Directorate Change (8772H)
June 13 2017 - 1:01AM
UK Regulatory
TIDMRTN
RNS Number : 8772H
Restaurant Group PLC
13 June 2017
The Restaurant Group plc
Directorate Change
The Restaurant Group plc (the "Company") is pleased to announce
the appointment of Paul May as a Non-Executive Director. He will
join the Board on 3 July 2017.
Paul has extensive current experience of managing public and
private companies in the retail and hospitality sectors. He is
currently the Chief Executive Officer of Patisserie Valerie
Holdings plc, having been appointed in 2006. During his tenure, he
has overseen the profitable expansion of the company and its
successful IPO. Paul is also a Non-Executive Director at GRA Ltd, a
privately-owned sports facilities and hospitality group.
The Company also today announces that Sally Cowdry,
Non-Executive Director, will be retiring from the Board on 31
August 2017.
As part of the Board's succession planning, the Company intends
to recruit one further Non-Executive Director in due course.
Debbie Hewitt, Chairman, said;
"I am pleased to welcome Paul to the Company. As well as his
strong sector credentials and his broad strategic and commercial
insight, he brings a wealth of experience as a listed company
director. I am sure that he will add considerable value to our
Board and we look forward to working with him.
On behalf of the Board, I would like to thank Sally for her
valuable contribution during her tenure, and wish her all the best
for the future."
13(th) June 2017
The Restaurant Group plc
Debbie Hewitt, Chairman 020 3117 5001
Instinctif Partners
Matthew Smallwood 020 7457 2020
There is no further information in relation to Paul May's
current or prior directorships that requires notification for the
purpose of Listing Rule 9.6.13.
The disclosure required by section 430 (2B) of the Companies Act
2006 relating to the departure of Sally Cowdry from the Company is
set out below.
1. Sally Cowdry will step down from the Board on 31 August 2017.
2. She will be paid her fees as usual, in line with her
contractual terms, until 13 September 2017.
About The Restaurant Group plc
The Restaurant Group plc operates 494 restaurants and pub
restaurants throughout the UK. Its principal trading brands are
Frankie & Benny's, Chiquito, Coast to Coast and Brunning &
Price. It also operates a multi-brand Concessions business which
trades principally in UK airports.
This information is provided by RNS
The company news service from the London Stock Exchange
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