Directorate Change
26 11월 2009 - 4:00PM
UK Regulatory
TIDMCRE
RNS Number : 0957D
Creston PLC
26 November 2009
Press Release
26 November 2009
Creston plc
Appointment of David Grigson as Non-Executive Director and Chairman-elect
Creston plc (LSE: CRE), the Insight and Communications Group, today announces
the appointment of David Grigson to the Board of Creston plc as Non-Executive
Director and Chairman-elect.
David will take up the role of Non-Executive
Chairman from the beginning of Creston's next financial year on 1 April 2010. He
will be a member of the Audit, Remuneration and Nominations Committees.
David Marshall, who was appointed Non-Executive Chairman of the Board in 1999
having previously acted as Chairman from 1984 until 1993, will retire as
Chairman at the end of the Group's current financial year on 31 March 2010. He
will continue to serve the Board as a Non-Executive Director.
David Grigson has 25 years' experience in the media sector, much of it at main
board level. For eight years he was chief financial officer at Reuters, which he
left in 2008 following the merger with The Thomson Corporation. Prior to that,
David was finance director of Emap at a time when the business expanded its base
and geographical reach to be operational in 11 different countries. In the five
years before, David worked at Saatchi & Saatchi and was responsible for building
the group's consulting division, working predominantly in the US.
David Marshall, Non-executive Chairman of Creston plc, said "I am delighted to
welcome David to the Board of Creston and very much look forward to working
closely with him in the months ahead as we transition the Chairmanship of the
Group. He has high-level media experience that will be invaluable for Creston's
next stage of development."
Malcolm Wall, Senior Non-Executive Director of Creston plc said "David Marshall
has had a long and distinguished role as Chairman of Creston plc. He has guided
the company extremely well since 2001 when it became an Insight and
Communications company."
David Grigson said "Creston is a company with a strong Board, a blue-chip client
list and exciting prospects and I am delighted to be joining the Board at this
time. I look forward to working with Don Elgie and the rest of the Board as
Creston embarks on the next stage of its growth and development."
Directorships held during the past five years:
+--------------+-------------------------------+--------------------------+
| 2009 - | Standard Life plc | Non-Executive Director |
| present | | |
+--------------+-------------------------------+--------------------------+
| 2007 - | Carphone Warehouse Group plc | Non-Executive Director |
| present | | and Chairman of Audit |
| | | Committee |
+--------------+-------------------------------+--------------------------+
| 2000 - 2008 | Reuters Group plc | CFO & Executive Director |
| | | |
+--------------+-------------------------------+--------------------------+
| 2001 - 2006 | Instinet Group (NASDAQ) | Non-Executive Director |
| | | and Member of Audit |
| | | Committee |
+--------------+-------------------------------+--------------------------+
There are no further disclosures to be made under Listing Rule 9.6.13.
For further information, please contact:
+------------------------------------+------------------------------------+
| Creston plc | 020 7930 9757 |
+------------------------------------+------------------------------------+
| Don Elgie, Chief Executive | |
+------------------------------------+------------------------------------+
| Barrie Brien, COO/CFO | |
+------------------------------------+------------------------------------+
| www.creston.com | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| Hogarth Partnership Limited | 020 7357 9477 |
+------------------------------------+------------------------------------+
| Chris Matthews/Sarah Macleod | |
+------------------------------------+------------------------------------+
About Creston plc
* Creston is an insight and communications group for the 21st century. The
Board's aim is to identify synergistic benefits between its marketing services
companies offering premium services such as market research, direct and
interactive marketing, advertising, public relations, consumer insight; and to
build a Group that offers effective and accountable marketing solutions across
both on-line and off-line channels.
* Creston's companies boast a range of blue-chip clients including Nissan,
Morrisons, Lloyds Banking Group, Unilever, GlaxoSmithKline, Vodafone, Danone,
E.ON, Diageo, Aviva, Sainsbury's, Canon, Land Rover Jaguar, Tesco, British
Telecom, Pfizer and Central Office of Information (the UK Government's centre of
excellence for marketing and communications).
* Creston's share price is quoted in the Financial Times, The Daily Telegraph, The
Times and the London Evening Standard.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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