SNCL Sinclair Will.

TIDMSNCL

RNS Number : 5790L

Sinclair (William) Holdings PLC

07 July 2014

7 July 2014

WILLIAM SINCLAIR HOLDINGS PLC

("the Company")

BOARD CHANGES

The Company announces that Hugh Etheridge is stepping down as Chairman and will cease to be a director with immediate effect. Rupert King succeeds Hugh as Chairman.

Hugh Etheridge said "Following the recent settlement at Bolton Fell I have decided that now is a good time to step down. I have enjoyed my three years on the Board and I believe that the Company is now in a good position to continue its success. I wish the team well for the future."

Peter Rush, Chief Executive Officer said "On behalf of the whole Board I would like to thank Hugh for his contribution to the development of William Sinclair and wish him well for the future. Hugh leaves William Sinclair in a strengthened financial position, well advanced towards full completion of the Company's state-of-the-art, customer focused, manufacturing site at Ellesmere Port, and positioned to capitalise on these strengths through the next stage of its development."

Rupert King said "I would like to echo Peter's comments and thank Hugh for his hard work as he has helped steer William Sinclair, particularly since he became Chairman. I look forward to working with Peter and his management team, as, together, we continue to build a strong future for William Sinclair."

Enquiries:

www.william-sinclair.co.uk

 
 William Sinclair Holdings            Tel: 01522 537561 
  PLC 
 Peter Rush, Chief Executive 
 Peter Williams, Finance Director 
 Mark Way, Corporate Communications   Tel: 07786 116991 
 
 
 WH Ireland 
 Andrew Kitchingman   Tel: 0113 394 
                       6619 
 Nick Field           Tel: 0207 220 
                       1658 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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