Stock Spirits Group plc announced that Jack Keenan will step down from his position as Non-Executive Chairman and retire from the Board of Directors at the company's forthcoming AGM on May 19, 2015. Jack joined the Board as Non-Executive Chairman in 2008. The Group announced that David Maloney, currently the Senior Independent Non-Executive Director (SID), will become Non-Executive Chairman of the company at the AGM.

A formal communication will be released to shareholders at the AGM and further announcement about the position of SID and Committees composition will follow as appropriate.