The Brighton Pier Group PLC
(the "Company" or the "Group")
Notice of the Death of Senior Independent Non Executive Director.
It is with regret that the Board of The Brighton Pier Group PLC report the death of Senior Independent Non-Executive Director James (Jim) Fallon. His fellow Board members and all his other colleagues are deeply saddened by his passing.
Jim was instrumental in leading the IPO of the Company to AIM in 2013, stepping down from the role of Chairman in June 2015 and continuing as the Group's Senior Independent Non-Executive Director, a role he fulfilled until this week.
Anne Ackord, Chief Executive Officer of The Brighton Pier Group, said:
"Jim has been an outstanding mentor to me and the Board, his quiet counsel, eye for detail, and extensive business experience will be sorely missed by everyone he came into contact with. On behalf of everyone at the Company, I want to say thank you to Jim for his outstanding contribution and offer our heartfelt condolences to his family and friends."
Enquiries:
| The Brighton Pier Group PLC | Tel: 020 7376 6300 |
| Luke Johnson, Chairman | Tel: 020 7016 0700 |
| Anne Ackord, Chief Executive Officer | Tel: 01273 609361 |
| John Smith, Chief Financial Officer | Tel: 020 7376 6300 |
| | |
| Cenkos Securities plc (Nominated Adviser and Broker) | |
| Stephen Keys (Corporate Finance) | Tel: 0207 397 8926 |
| Callum Davidson (Corporate Finance) | Tel: 0207 397 8923 |
| Michael Johnson (Sales) | Tel: 0207 397 1933 |
All other Company announcements and other news are also available at www.brightonpiergroup.com
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