Dart Group PLC Appointment of non-executive director (3451Y)
August 20 2018 - 11:54AM
UK Regulatory
TIDMDTG
RNS Number : 3451Y
Dart Group PLC
20 August 2018
20 August 2018
Dart Group PLC
(the "Company")
Appointment of non-executive director
Dart Group PLC, the Leisure Travel and Distribution &
Logistics group, is pleased to announce the appointment of Richard
(Rick) Green as a non-executive director, with effect from the
conclusion of the Company's forthcoming Annual General Meeting on 6
September 2018.
Rick has extensive commercial experience in the travel industry
gained from working in both the Airline & Tour Operating
sectors. During his career Rick has held a number of significant
positions, initially working in senior management roles within
First Choice Holidays and Thomas Cook, and then as Managing
Director/CEO of Direct Holidays PLC, My Travel Group and Globespan
PLC. More recently Rick has operated as a senior consultant within
the travel industry and has provided consultancy services and
advice to the Directors of Jet2.com and Jet2holidays on commercial
strategy projects since May 2010.
Rick will become a member of the Audit Committee with effect
from the date of his appointment.
Philip Meeson, Executive Chairman of the Group commented:
"I am delighted to welcome Rick Green to the Board of Directors.
He has huge experience of the travel industry and I know that he
will make a significant contribution to the ongoing success of our
Leisure Travel business."
The directorships and partnerships currently held by Rick Green
and over the five years preceding the date of appointment are as
follows:
Mr Richard Green, aged 56
Current directorships/partnerships Previous directorships/partnerships
The Globespan Group PLC None
Mr Green was appointed as a director of The Globespan Group plc
on 26 November 2007. The Globespan Group plc went into
administration on 16 December 2009 and the administration is still
ongoing. The level of preferential claims is estimated to be GBP0.6
million and there are not expected to be any dividends for
preferential creditors or unsecured creditors.
Mr Green does not hold any ordinary shares in Dart Group
PLC.
There are no further disclosures to be made pursuant to Schedule
2 paragraph (g) of the AIM Rules.
Dart Group PLC Tel: 0113 239 7817
Philip Meeson, Executive Chairman
Gary Brown, Group Chief Financial Officer
Smith & Williamson Corporate Finance Tel: 020 7131 4000
Limited
Nominated Adviser
David Jones/Katy Birkin
Canaccord Genuity - Joint Broker Tel: 020 7523 8000
Antony Isaacs
Ben Griffiths
Arden Partners - Joint Broker Tel: 020 7614 5900
Christopher Hardie
Buchanan - Financial PR Tel: 020 7466 5000
Richard Oldworth
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END
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