FDBK Feedback Plc

TIDMFDBK

RNS Number : 8306Q

Feedback PLC

12 November 2012

12 November 2012

Feedback plc

("Feedback" or "the Company")

Directorate Change

The Company announces the resignation on health grounds of Professor John Wescott as Non-Executive Director of the Company and the appointment of Simon Barrell as Non-Executive Director, both with immediate effect.

John was joint founder of the Company in 1958 and has been on the Board ever since. The Board would like to thank John for his contribution to the Company over so many years and wish him well and success in his future endeavours.

Simon Barrell, aged 53, qualified as a chartered accountant with Arthur Young in 1983. He then joined an accountancy practice in Nairobi, Kenya as a Senior Manager. On his return to the UK in 1987, he joined Binder Hamlyn. In 1994 Simon was appointed finance director of Napier Brown & Company Limited and subsequently was appointed finance director of Napier Brown Foods Plc in December 2003. Since leaving Napier Brown & Company Plc in 2005 Simon has been finance director in an executive and non-executive capacity for a number of public companies and continues to act as an adviser to listed and non-listed companies. He will join both the Audit and Remuneration Committees with immediate effect.

Commenting on Mr Barrell's appointment to the Board, Feedback Chairman and Chief Executive Nick Shepheard said:

"I am delighted to welcome Simon to the Board. His significant business, financial and accounting experience will be invaluable to the Company. His appointment also supports the executive and non-executive balance on the Board. The Board and I very much look forward to working with him."

For further information contact:

 
 Feedback plc     Tel: 0845 3379 
                             155 
 Nick Shepheard 
 
 Merchant Securities Limited 
 Simon Clements    Tel: 020 7628 
                            2200 
 
 

The following information falls to be disclosed under rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

Simon Barrell is or has been a director or partner of the following companies or partnerships in the preceding five years:

 
 Current directorships or        Past directorships or partnerships 
  partnerships 
 SureTrack Monitoring plc        Toluna Group Limited 
 Phoenix Opportunities Limited   Toluna India Private Limited (formerly 
                                  Greenfield online GmbH) 
 IBP Limited                     Toluna Germany GmbH (formerly 
                                  Ciao Surveys GmbH) 
 Healthcare Holdings plc         Ciao Australia Pty Ltd 
 Matisse Holdings plc            Zenith Hygiene Food and Beverage 
                                  Limited 
                                 MadWaves (UK) 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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