Board Change

Released : 22.03.2017

RNS Number : 1412A
Conviviality PLC
22 March 2017

22 March 2017


Conviviality Plc

(the "Company")


Board Change


Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, announces that Jennifer Laing has informed the Board of her intention to stand down as a Non-Executive Director of the Company on 30 April 2017 for personal reasons. The Board would like to take this opportunity to thank Jennifer for her time and expertise. A search for Jennifer's replacement will commence immediately and the Company will provide an update as appropriate.





Conviviality Plc

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer


Tel: 012 7061 4700

Investec Bank plc (NOMAD & Joint Broker)

Garry Levin / David Flin / Daniel Adams


Tel: 020 7597 5970

Zeus Capital (Joint Broker)

John Goold / Nick Cowles


Tel: 020 7533 7727

FTI Consulting

Jonathon Brill / Georgina Goodhew / Fiona Walker


Tel: 020 3727 1000


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