Non-Executive Board Appointment
28 Abril 2010 - 3:00AM
UK Regulatory
TIDMIGR
RNS Number : 9061K
International Greetings PLC
28 April 2010
28th April 2010
International Greetings PLC
("International Greetings" or "the Company")
Non-Executive Board Appointment
International Greetings Plc, one of the world's leading designers, innovators
and manufacturers of gift wrap, crackers, cards, stationery and accessories, is
pleased to announce the appointment of Mr John Stuart Northcliffe Charlton as
non-executive director to the plc Board with immediate effect.
John, aged 63, brings to the Board many years of management experience within
the Consumer Goods industry, strong financial and commercial skills, as well as
strong business "turn-around" skills.
John previously held senior positions at both American Greetings Corporation and
UK Greetings Ltd including Senior Vice President International of American
Greetings Corporation and Chief Executive UK of Greetings Ltd. Prior to that
John held a number of senior management positions including Managing Director at
Consumer Products and Hard Goods for Pentland Group plc. Previous roles also
included Managing Director at both Liden Group plc and GKN Distributors Ltd.
Commenting on John's appointment, Paul Fineman, Chief Executive Officer said:
"We are delighted to welcome John to the Board. John's management experience,
combined with his extensive knowledge of the greetings card and giftware
markets, will be invaluable in helping the Company to fulfil its potential in
the coming months and years."
John Charlton has held the following directorships during the last five years:
+--------------------------------+-------------------------------+
| Current Directorships | Past Directorships |
+--------------------------------+-------------------------------+
| | |
+--------------------------------+-------------------------------+
| Gibson Hanson Graphics Limited | UK Greetings Limited |
+--------------------------------+-------------------------------+
| Gibson Greetings International | Camden Graphics Limited |
| Limited | |
+--------------------------------+-------------------------------+
| Gibson Group Limited | Card Markets Limited |
+--------------------------------+-------------------------------+
| Galleon Publications Limited | Hanson White Limited |
+--------------------------------+-------------------------------+
| Carlton Cards Limited | Miller EnterprisesLimited |
+--------------------------------+-------------------------------+
| Nancy Miller Associates | Collage Designs Limited |
| Limited | |
+--------------------------------+-------------------------------+
| Red Kite Designs Limited | Card Connection Limited |
+--------------------------------+-------------------------------+
| | Gift Connection Limited |
+--------------------------------+-------------------------------+
| | Accord Publications Limited |
+--------------------------------+-------------------------------+
| | Accord Retail Limited |
+--------------------------------+-------------------------------+
| | EMS Publications Limited |
+--------------------------------+-------------------------------+
| | Elphick Designs Limited |
+--------------------------------+-------------------------------+
| | Network Greetings Limited |
+--------------------------------+-------------------------------+
| | Proliance Limited |
+--------------------------------+-------------------------------+
| | The No-Good Card Company |
| | Limited |
+--------------------------------+-------------------------------+
| | Xpressions Limited |
+--------------------------------+-------------------------------+
| | American Greetings |
| | Corporation |
+--------------------------------+-------------------------------+
| | S.A. Greetings Corporation |
| | (PTY)Limited |
+--------------------------------+-------------------------------+
Mr Charlton does not hold any ordinary shares in the Company but his wife is the
beneficiary owner of 57,500 ordinary shares representing 0.1% of the issued
share capital.
The Company has been informed by Mr Charlton that there are no other matters
required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules
for Companies.
- Ends -
+-------------------------------+--------+--------------------+
| For further information, | | |
| please contact: | | |
| | | |
+-------------------------------+--------+--------------------+
| International Greetings plc | | Tel: 01707 630630 |
| Paul Fineman, Chief Executive | | |
| Sheryl Tye, Finance Director | | |
| | | |
+-------------------------------+--------+--------------------+
| Arden Partners plc | | Tel: 020 7398 1632 |
| Richard Day | | |
| Colin Smith | | |
| | | |
+-------------------------------+--------+--------------------+
| Financial Dynamics | | Tel: 020 7831 3113 |
| Jonathon Brill | | |
| Caroline Stewart | | |
| | | |
+-------------------------------+--------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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