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    DVO   GB0002670437

DEVRO PLC

(DVO)
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Delayed Quote. Delayed London Stock Exchange - 10/15 11:35:22 am
212.5 GBX   -2.75%
07/29DEVRO : Half Year 2021 Results
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Devro : Directorate Changes

03/17/2020 | 02:06am EDT
Regulatory Story
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Devro PLC - DVO
Directorate Changes
Released 07:00 17-Mar-2020



RNS Number : 3644G
Devro PLC
17 March 2020

17 March 2020

DEVRO PLC ('DEVRO' OR THE 'COMPANY')

Directorate Changes

Devro, one of the world's leading manufacturers of collagen products for the food industry, announces the appointment of Lesley Jackson to the Board as an independent non-executive director of the Company and chair of the Audit Committee with effect from 1 May 2020.

Lesley was the Group Chief Financial Officer for Stock Spirits PLC from 2011 to 2017, prior to which she held similar positions at William Grant & Sons, and at United Breweries (an Indian listed public company). She is a non-executive director of Trackwise Designs PLC (where she also chairs both the Audit and Remuneration Committees) and at Aberforth Split Level Income Trust plc. Lesley is a chartered accountant, having qualified with KPMG.

Devro also announces that Jane Lodge, non-executive director, will not seek re-election as a director of the Company at the Company's forthcoming Annual General Meeting on 30 April 2020 ('AGM'), and that she will retire from the Board from the end of the AGM on that date.

Lesley Jackson will succeed Jane Lodge as chair of Devro's Audit Committee on 1 May 2020 when she will also become a member of both the Executive Remuneration and Nomination Committees.

In a further change of responsibilities, Malcolm Swift will take over from Paul Withers as chair of the Company's Executive Remuneration Committee from the close of the AGM. Malcolm has served as a member of the Committee since he joined the Board as a non-executive director in April 2017.

Steve Good, Devro's Chairman, said:

'I am delighted to welcome Lesley to Devro's Board of Directors. She brings extensive finance and business experience from her roles in international manufacturing businesses and will add skills and insights that will be a valuable addition to support the development and execution of the Company's growth strategy.

'On behalf of the Board, I would also like to thank Jane for her invaluable service as a non-executive director and chair of the Audit Committee for more than eight years and wish her well for the future.'

Nothing in connection with Lesley's appointment falls to be disclosed under LR 9.6.13.

ENDS

Contacts:

Devro plc

Rutger Helbing

Chief Executive Officer

Tel: 020 3865 7637

FTI Consulting

Richard Mountain / Nick Hasell

Tel: 020 3727 1340


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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Directorate Changes - RNS

Disclaimer

Devro plc published this content on 17 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2020 07:05:07 UTC


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Sales 2021 251 M 346 M 346 M
Net income 2021 29,3 M 40,2 M 40,2 M
Net Debt 2021 100 M 138 M 138 M
P/E ratio 2021 12,1x
Yield 2021 4,34%
Capitalization 355 M 488 M 488 M
EV / Sales 2021 1,81x
EV / Sales 2022 1,73x
Nbr of Employees 1 922
Free-Float 97,5%
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Mean consensus BUY
Number of Analysts 5
Last Close Price 212,50 GBX
Average target price 233,75 GBX
Spread / Average Target 10,0%
EPS Revisions
Managers and Directors
Rutger A. Helbing Chief Executive Officer & Executive Director
Rohan Cummings Chief Financial Officer & Executive Director
Stephen Paul Good Non-Executive Chairman
Malcolm Stuart Swift Independent Non-Executive Director
Veronica Lesley Jackson Senior Independent Non-Executive Director
Sector and Competitors