Warpaint London PLC Appointment of Director (8955A)
September 17 2018 - 1:01AM
UK Regulatory
TIDMW7L
RNS Number : 8955A
Warpaint London PLC
17 September 2018
17 September 2018
Warpaint London plc
("Warpaint London" or the "Company")
Appointment of Director
Warpaint London plc (AIM: W7L), the specialist supplier of
colour cosmetics and owner of the W7 and Technic brands, is pleased
to announce the appointment of Mrs Sally Craig as a Director of the
Company with immediate effect.
Sally has been Warpaint London's Company Secretary since
February 2017 and joins the board in the role of General Counsel
and Company Secretary. She is a solicitor, has previously practised
as a corporate lawyer and has many years' experience providing
company secretarial services to public and private companies in the
UK.
Commenting, Clive Garston, Chairman of Warpaint, said:
"We are very pleased to welcome Sally to the Warpaint board. She
has been our Company Secretary since February 2017 and we look
forward to continuing to benefit from her skills and experience as
we welcome her to the board."
Regulatory disclosures (in accordance with Rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies)
Sally Ann Craig, aged 57, has, or has been during the last five
years, a director or partner of the following
companies/partnerships:
Current directorships/partnerships
None
Previous directorships/partnerships
GLM Legal LLP
Evernear Holdings Limited
Mrs Craig holds options over 10,000 ordinary shares in Warpaint
London plc ("Ordinary Shares") at an exercise price of 237.5 pence
per Ordinary Share pursuant to the Company's Enterprise Management
Incentive Scheme effective 29 June 2017. Mrs Craig holds no
ordinary shares in the Company.
There is no other information that is required to be disclosed
pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules
for Companies.
Enquiries:
Warpaint London PLC c/o IFC
Sam Bazini - Joint Chief Executive Officer
Eoin Macleod - Joint Chief Executive Officer
Neil Rodol - Chief Financial Officer
Stockdale Securities Limited (Nominated
Adviser and Broker)
Antonio Bossi, Ed Thomas - Corporate Finance
Fiona Conroy - Corporate Broking 020 7601 6100
IFC Advisory Limited (Financial PR & IR)
Tim Metcalfe
Heather Armstrong
Florence Chandler 020 3934 6630
Warpaint London plc
Warpaint London is a colour cosmetics business, based in Iver,
Buckinghamshire. It is made up of two divisions: close-out and
own-brand. The second and larger own-brand division primarily
consists of the Group's flagship brand, W7, together with the
Technic, Body Collection and Man'stuff brands acquired through the
acquisition of Retra Holdings in 2017.
W7 is an extremely creative, design-focused cosmetic brand
proposition with a focus on the 16-30 age range, delivering
high-quality cosmetics at affordable prices. The W7 brand has grown
organically since its inception in 2002 and now contains over 700
items which are sold into high street retailers and independent
beauty shops across the UK, Europe, Australia and the US. In 2017,
W7 was supplied in more than 60 countries.
In 2017 Warpaint completed the acquisition of Retra Holdings
Limited, a UK colour cosmetics business with a significant focus on
the gifting market, principally for high street retailers and
supermarkets including Boots, Superdrug and Asda. Retra owns three
major brands: Technic, Body Collection and Man'stuff, in addition
to supplying white label cosmetics produced for several major high
street retailers including Asda and Matalan.
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END
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