TheWorks.co.uk PLC Directorate Change
October 01 2024 - 1:00AM
RNS Regulatory News
RNS Number : 3471G
TheWorks.co.uk PLC
01 October 2024
1 October 2024
TheWorks.co.uk
plc
("The
Works", the "Company" or the "Group")
Directorate
change
John Goold and Mark Kirkland
step down as Non-Executive Directors of The Works
TheWorks.co.uk plc, the
family-friendly value retailer of arts, crafts, toys, books and
stationery, announces that John Goold and Mark Kirkland, both
Non-Independent Non-Executive Directors of The Works, have decided
to step down from the Board with effect from today.
John is Chief Executive Officer and
Mark is Chief Financial Officer at Kelso Group Holdings plc, which
retains a 6.15% interest in The Works and remains a supportive
shareholder.
John Goold and Mark Kirkland said:
"We joined The Works Board on a temporary basis to provide
additional guidance as the business underwent a period of change.
Since then, significant progress has been made, namely transferring
from the Main Market to AIM and strengthening the leadership team.
We are content to step down now, knowing that the company is on a
path to growth and with full confidence in the management
team."
Steve Bellamy, Chair of The Works,
said: "On behalf of the Board, I would like to thank John and Mark
for their contribution to The Works during this period of
transition and look forward to working with Kelso as an ongoing
shareholder."
|
Enquiries:
TheWorks.co.uk plc
Gavin
Peck CEO
Rosie Fordham CFO
|
via Sanctuary Counsel
|
|
|
Singer Capital Markets (Nomad and Broker)
Peter Steel
Alaina Wong
Jalini Kalaravy
|
020 7496 3000
|
|
Sanctuary Counsel
Ben Ullmann
Rachel Miller
Kitty Ryder
|
|
0207 340 0395
theworks@sanctuarycounsel.com
|
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END
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