RNS Number : 9502C
  Victoria PLC
  08 September 2008
   

    
    Issued by Citigate Dewe Rogerson Ltd, Birmingham
    Date: Monday, 8 September 2008
    IMMEDIATE RELEASE


    VICTORIA PLC
    ("Victoria", "the Group" or "the Company")
    a successful, well established international manufacturer and distributor
    of carpets and floorcoverings


    Directorate Change


    Victoria announces that Mr Aram Shishmanian has advised the Board of his intention to step down from his position as a Non-Executive
Director following the announcement of the Group's Half Year results planned on 12th November 2008. He leaves Victoria to join the World
Gold Council as its Chief Executive Officer.

    Aram joined Victoria last year taking the roles of Senior Independent Non-Executive Director, Chairman of the Audit Committee and was a
member of both the Remuneration and Nominations Committees.

    Alexander Anton, Chairman, of Victoria PLC said:
    "On behalf of the Board, I would like to thank Aram for his contribution over the last year, and we wish him well in his new executive
role."

    The Board has begun the process to identify a successor for Aram, and will announce an appointment in due course.


 Enquiries:
 Alan Bullock, Group Managing Director
 Ian Davies, Group Finance Director         Keith Gabriel, Senior Account Manager
 Victoria PLC                               Citigate Dewe Rogerson
 Tel:           +44 (0) 1562 749640         Tel:           +44 (0) 121 455 8370
 Mobile:        +44 (0) 7785 325701 (AB)    Mobile:        +44 (0) 7770 788624
 www.victoria.plc.uk


This information is provided by RNS
The company news service from the London Stock Exchange
 
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