10th March 2010
Non Executive Director Changes
We are pleased to announce the appointment of Paul Moody to the Board as a Non Executive Director with immediate effect.
Paul has been the Chief Executive of Britvic PLC since 2005 having originally joined them in 1996 as Director of Sales. Prior to that, he held a number of senior appointments in varied roles in HR and sales with such companies as Mars Inc. and Grand Metropolitan.
His considerable and current experience at Board level, together with an extensive background in sales and supply chain, will be a great asset to the Board, and to the various Board Committees on which he will serve.
In accordance with Schedule 2(g) of the AIM Rules for Companies Paul Moody has been a Director of the following Companies in the last five years:-
Current: Britvic PLC (Chief Executive)
British Soft Drinks Association Limited (President)
Johnson Service Group PLC confirms that there are no other disclosures to be made pursuant to Schedule 2(g) of the AIM Rules for Companies with respect to Paul Moody.
In accordance with the Company’s Articles of Association, Mr P Moody will retire at the Annual General Meeting to be held on 5th May 2010, and being eligible, will offer himself for reappointment.
Michael Gatenby has indicated his intention to retire from his position as Non Executive Director on 31st May 2010, which is the end of his current term on the Board. We would like to thank Michael for his contribution to the Group over the last seven years.
Enquiries:
Johnson Service Group PLC
John Talbot, Chairman
Yvonne Monaghan, Finance Director
Tel: 01928 704600
Threadneedle Communications
Graham Herring/John Coles
Tel: 020 7653 9850