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Re Directorate

25th Feb 2015 07:02

RNS Number : 7784F
SuperGroup PLC
25 February 2015
 



SuperGroup Plc

 

Statement regarding the Board

 

25 February 2015

SuperGroup Plc ("SuperGroup" or the "Company") announces that Shaun Wills has had to step down as Chief Financial Officer and a Director of the Company and its subsidiaries with immediate effect. This decision was made upon the Board becoming aware on 24 February 2015 that Shaun was made the subject of a personal bankruptcy order on 10 February 2015. This is a personal matter, on which SuperGroup will not comment further, and is wholly unrelated to the financial position of the Company.

 

Trading remains in line with previous guidance.

Nick Wharton, previously CEO of Dunelm Group plc and before that CFO of Halfords Group Plc, has been appointed as interim Chief Financial Officer with immediate effect from today.As indicated in the trading update in January, the Group is holding a Strategy Update on 26 March 2015.

For further information:

 

SuperGroup

Mav Wynn

Head of Investor Relations

+44 (0) 1242 586543

[email protected]

Instinctif Partners

+44 (0) 20 7457 2020

Matthew Smallwood

Mark Reed

 

 

 

 

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