Board Changes

Released : 18.10.2017

RNS Number : 8816T
Conviviality PLC
18 October 2017

18 October 2017

Conviviality Plc
("Conviviality" or the "Company")

Board Changes

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, after three successful years with the Company, Andrew Humphreys, Group CFO, will be leaving the business. Andrew leaves with our utmost appreciation and thanks for the significant role he has played in the transformation of the Company from its roots as the UK's leading off-licence brand and alcohol wholesaler to Franchisees, to the UK's leading independent wholesaler and distributor to the on-trade and off-trade. Andrew will step down from the Board on 30 October 2017 and will leave the business after a period of handover to his successor.

Conviviality is pleased to announce that Mark Moran will be joining the board of Conviviality Plc as Group CFO, effective from 30th October 2017. Mark has had over 20 years' experience at CFO level across a number of different businesses. Mark has been CFO of three public companies - Porvair Plc, SSL International Plc and Premier Foods Plc - and latterly was CFO of the private equity owned Priory Healthcare Group before its acquisition by Acadia Healthcare in 2016. Mark comes with a proven track record of financial stewardship and has been involved with many acquisitions and disposals, business restructurings and major refinancing. We look forward to Mark joining the team.

Diana Hunter, CEO of Conviviality, said:

"We are hugely grateful for Andrew's contribution to Conviviality, having played a key role in the Company's significant growth, including his pivotal roles in the Matthew Clark and Bibendum PLB acquisitions.  He leaves with the best wishes of the Board for his future career.  We are delighted to welcome Mark to the Company and look forward to him supporting and contributing to the Company's further development as the UK's leading independent wholesaler and distributor of alcohol and impulse. "

Mark Moran, aged 57, holds or has held in the last 5 years the directorships set out in the appendix to this announcement. Other than as set out in the appendix, there is no further information on Mark Moran required to be disclosed under Rule 17 and Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.


Conviviality Plc                                                                                 Tel: 01270 614 700
Diana Hunter, Chief Executive Officer

Investec (Nominated Adviser and Broker)
                           Tel: 020 7597 5970
Garry Levin / David Flin / Daniel Adams

FTI Consulting                                                                                   Tel: 020 3727 1000
Jonathon Brill / Georgina Goodhew / Fiona Walker



Current directorships: None

Past directorships held within the last 5 years:


Affinity Healthcare Holdings Limited

Positive Living Limited

Affinity Healthcare Limited

Premier Foods (Holdings) Limited

Affinity Hospitals Group Limited

Premier Foods Group Limited

Affinity Hospitals Holding Limited

Premier Foods Group Services Limited

Affinity Hospitals Limited

Premier Foods Plc

Amore (Ben Madigan) Limited

Priory (Thetford 1) Limited

Amore (Bourne) Limited

Priory (Thetford 2) Limited

Amore (Cockermouth) Limited

Priory Behavioural Health Limited

Amore (Ings Road) Limited

Priory Bristol (Property) Limited

Amore (Prestwick) Limited

Priory Care Homes Holdings Limited

Amore (Stoke 1) Limited

Priory Central Services Limited

Amore (Stoke 2) Limited

Priory Chadwick Lodge (Property) Limited

Amore (Warrenpoint) Limited

Priory Coach House (Property) Limited

Amore (Watton) Limited

Priory Condover (Property) Limited

Amore (Wednesfield 1) Limited

Priory Coombe House (Property) Limited

Amore (Wednesfield 2) Limited

Priory Eastwood Grange (Property) Limited

Amore Care (Holdings) Limited

Priory Eden Grove (Property) Limited

Amore Care Limited

Priory Education Services Limited

Amore Elderly Care (Wednesfield) Limited

Priory Farm Place (Property) Limited

Amore Elderly Care Holdings Limited

Priory Finance Company Limited

Amore Elderly Care Limited

Priory Finance Property Holdings No.1 Limited

Amore Group (Holdings) Limited

Priory Finance Property Holdings No.2 Limited

Autism (GB) Limited

Priory Grange (Holdings) Ltd

Autism Tascc Services Limited

Priory Grange (Potters Bar) Ltd

Blenheim Healthcare Limited

Priory Grange (St Neots) Ltd

Burnside Care Limited

Priory Group Limited

C O Developments Limited

Priory Group No. 1 Limited

Care Continuums Limited

Priory Group No. 2 Limited

Castle Homes Care Limited

Priory Group No. 3 Limited

Castle Homes Limited

Priory Health No. 1 Limited

Castlecare Cymru Limited

Priory Health No. 2 Limited

Castlecare Education Limited

Priory Healthcare Europe Limited

Castlecare Group Limited

Priory Healthcare Finance Co Limited

Castlecare Holdings Limited

Priory Healthcare Holdings Limited

Cheadle Royal Healthcare Limited

Priory Healthcare Investments Limited

Cheadle Royal Hospital Limited

Priory Healthcare Investments Trustee Limited

Cheadle Royal Residential Services Limited

Priory Healthcare Limited

Chelfham Senior School Limited

Priory Healthcare Services Limited

Cockermouth Propco Limited

Priory Hemel Grange (Property) Limited

Community Addiction Services Limited

Priory Holdings Company No. 1 Limited

Conquest Care Homes (Norfolk) Limited

Priory Holdings Company No. 2 Limited

Conquest Care Homes (Peterborough) Limited

Priory Holdings Company No. 3 Limited

Conquest Care Homes (Soham) Limited

Priory Hospitals Limited

Cotswold Care Services Ltd

Priory Hove (Property) Limited

Coxlease Holdings Limited

Priory Investments Holdings Limited

Coxlease School Limited

Priory Jacques Hall (Property) Limited

Craegmoor (Harbour Care) Limited

Priory Marchwood (Property) Limited

Craegmoor Care (Holdings) Limited

Priory Mark College (Property) Limited

Craegmoor Facilities Company Limited

Priory New Education Services Limited

Craegmoor Group (No.1) Limited

Priory New Investments Limited

Craegmoor Group (No.2) Limited

Priory New Investments No.2 Limited

Craegmoor Group (No.3) Limited

Priory New Investments No.3 Limited

Craegmoor Group (No.5) Limited

Priory Nottingham (Property) Limited

Craegmoor Group (No.6) Limited

Priory Old Acute Services Limited

Craegmoor Group Limited

Priory Old Forensic Services Limited

Craegmoor Healthcare Company Limited

Priory Old Grange Services Limited

Craegmoor Holdings Limited

Priory Old Schools Services Limited

Craegmoor Homes Limited

Priory Pension Trustee Limited

Craegmoor Hospitals (Holdings) Limited

Priory Rehabilitation Services Holdings Limited

Craegmoor Learning (Holdings) Limited

Priory Rehabilitation Services Limited

Craegmoor Limited

Priory Roehampton (Property) Limited

Craegmoor Supporting You Limited

Priory Securitisation Holdings Limited

Dunhall Property Limited

Priory Securitisation Limited

Eastwood Grange Company Limited

Priory Sheridan House (Property) Limited

Elysium Healthcare No. 2 Limited

Priory Sketchley Hall (Property) Limited

Elysium Healthcare No. 3 Limited

Priory Solutions (Property) Limited

Elysium Healthcare Property 6 Limited

Priory Specialist Health Division Limited

Employee Management Services Limited

Priory Specialist Health Limited

Fanplate Limited

Priory Sturt (Property) Limited

Farleigh Schools Limited

Priory Tadley Court (Property) Limited

Farm Place Limited

Priory Unsted Park (Property) Limited

Ferguson Care Limited

Priory Widnes (Property) Limited

Fulford Grange Medical Centre Limited

Progress Adult Services Limited

Greymount Properties Ltd

Progress Care (Holdings) Limited

Grovedraft Limited

Progress Care and Education Limited

Harbour Care (UK) Limited

Public Health Solutions Limited

Health & Care Services (NW) Limited

Quantum Care (UK) Limited

Health & Care Services (UK) Limited

R.J. Homes Limited

Heddfan Care Limited

Robinson Kay House (Bury) Limited

Helden Homes Limited

Rossendale School Limited

High Quality Lifestyles Limited

Rothcare Estates Limited

Highbank Private Hospital Limited

S P Cockermouth Limited

Hillsdown International Limited

Sapphire Care Services Limited

Independent Community Living (Holdings) Limited

Solutions (Ross) Ltd.

J C Care Limited

Specialised Courses Offering Purposeful Education Limited

Jacques Hall Development Limited

Speciality Care (Learning Disabilities) Limited

Jacques Hall Limited

Speciality Care (Medicare) Limited

Johnston Care Limited

Speciality Care (Rehab) Limited

Lambs Support Services Limited

Speciality Care (Rest Care) Limited

Lansdowne Road Limited

Speciality Care (Rest Homes) Limited

Libra Health Limited

Speciality Care (UK Lease Homes) Limited

Libra Nursing Homes Limited

Speciality Care Limited

Life Works Community Limited

Speciality Healthcare Limited

Lothlorien Community Limited

Stoke 3 Limited

Mark College Limited

Strathmore Care Services Limited

Medical Imaging (Essex) Limited

Strathmore College Limited

Middleton St George Healthcare Limited

Sturt House Clinic Limited

New Directions (Bexhill) Limited

Ticehurst House Private Clinic Limited

New Directions (Hastings) Limited

Treehome Limited

New Directions (Robertsbridge) Limited

Velocity Healthcare Limited

New Directions (St. Leonards On Sea) Limited

Wednesfield 3 Limited

North Hill House Ltd

Yorkshire Parkcare Company Limited

Nottcor 6 Limited

ZR Builders (Derby) Limited

Parkcare Homes (No.2) Limited

Parkcare Homes Limited

Peninsula Autism Services & Support Limited




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