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Board Appointment

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Colefax Group Plc is pleased to announce the appointment of Timothy ('Tim') Green to the Board as Group Commercial Director with immediate effect. Tim, aged 49, has worked for the Group since September 2018 and became Fabric Division Commercial Director in April 2019.

Tim is the son of Chief Executive David Green and prior to joining Colefax Group was Chief Executive of Tangent Communications Plc, which specialised in digital communication and web design. Tim has brought to the Group a wide range of skills in strategy, planning, management and marketing, and has played an important role in the continued growth and development of the Group over the past six years.

The following information regarding Timothy Benjamin Green is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current DirectorshipsDirectorships held in past 5 years
Colefax and Fowler LimitedTangent Holdings UK Limited
The Printed Group LimitedTangent Labs Limited

Tangent Marketing Services Holdco Limited

Tangent Marketing Services Limited

Tangent Communications Limited

Portland Asset Management (UK) Holdco Limited

Portland Asset Management (UK) Limited

Tim Green and Persons Closely Associated ("PCA"s) with him together hold 400,000 shares in Colefax Group Plc. Tim Green holds 250,000 of those shares with the remaining 150,000 shares held by his three children.

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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