Scapa Group PLC Directorate Change (7570Y)
August 24 2018 - 1:00AM
UK Regulatory
TIDMSCPA
RNS Number : 7570Y
Scapa Group PLC
24 August 2018
24 August 2018
LEI No. 213800QIPVTK5ES5UU36
Scapa Group plc
('Scapa' or 'the Company')
Directorate Change
Scapa Group plc (AIM: SCPA) announces that Graham Hardcastle,
Group Finance Director, has resigned from the Board with effect
from 1 October 2018, to pursue other interests.
Following a thorough and wide reaching search, the Board is
delighted to announce the appointment of Oskar Zahn as Chief
Financial Officer, with effect from 1 October 2018. Oskar was most
recently the Chief Financial Officer of Spearhead International,
one of the largest agricultural producers in the EU, with revenues
of approximately EUR300 million, having joined the business as its
Chief Financial Officer in September 2008. During his tenure,
Spearhead doubled in size through 22 acquisitions and organic
growth. Prior to Spearhead, he held leadership roles at Telefex,
British Airways and Georgia-Pacific.
Graham will remain with the Company until 30 November 2018 and
work through an orderly transition with Oskar.
Heejae Chae, Scapa's Chief Executive, said:
"On behalf of the Board, I would like to thank Graham for his
contribution to the Company and we wish him all the best in his
future activities.
"I am delighted to welcome Oskar to the role of Chief Financial
Officer at Scapa. His breadth of knowledge and experience in the
various industry sectors will be of great value to the Company as
we pursue our strategy for growth."
The Company makes the following disclosures in relation to Oskar
Zahn's appointment in accordance with paragraph (g) of Schedule Two
of the AIM Rules for Companies:
1. Director's full name: Oskar Zahn
Director's age: 54 years
2. Other directorships / partnerships held during the last five
years, including appointment and,
where appropriate, resignation dates:
Name of Company / Partnership Date appointed
Spearhead International 29 May 2008
Group plc
P&P Spearhead UK Holdings 15 September 2015
Ltd
Spearhead International 1 September 2008
Limited
Farmwealth Limited 1 September 2008
Spearhead D.o.o. Beograd 2 March 2017
(Serbia)
Blitz H18-174 GmbH (Germany) 24 May 2018
Mr Zahn has given formal written notice to resign as a director
of the aforementioned companies, such resignations being with
effect from 30 September 2018.
Mr Zahn was a director of Spearhead Academy Limited from 31
October 2016 until the company was dissolved on 7 November 2017
3. Shareholding: Mr Zahn does not hold any shares in the Company.
4. Other information: There is no other information required to
be disclosed in relation to Mr Zahn under paragraph (g) of Schedule
Two of the AIM Rules for Companies.
For further information:
Scapa Group plc:
Wendy Baker +44 (0) 161 301 7400
Group General Counsel and Company Secretary
Numis Securities Limited: +44 (0) 20 7260 1000
Mark Lander
Richard Thomas (Nominated Adviser)
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END
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