GPG 1.10% 46.0¢ guinness peat group plc

Ann: DIRECTOR: GPG: Appointment of Director

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    					GPG
    21/02/2014 08:30
    DIRECTOR
    
    REL: 0830 HRS Guinness Peat Group Plc
    
    DIRECTOR: GPG: Appointment of Director
    
    GUINNESS PEAT GROUP plc
    ("GPG" or "the Company")
    ANNOUNCEMENT
    Appointment of a Director
    
    GPG announces the appointment on 20 February 2014 of Mike Clasper CBE as a
    non-executive director of GPG.
    
    Mike is the current Chairman of GPG's wholly owned subsidiary, Coats plc.
    
    Mike is also currently Chairman of Which? Ltd and was formerly Chief
    Executive of BAA plc and Chairman of HMRC. He was until recently a
    non-executive director of ITV plc and has held a number of senior executive
    positions at Procter & Gamble. Mike owns 870,000 ordinary shares in GPG.
    
    Commenting on Mike's appointment, Rob Campbell, Chairman of GPG, said "I am
    pleased to have the expertise and market background which Mike will bring to
    the board".
    
    In relation to Mike's appointment as a non-executive director of GPG, no
    further information is required to be disclosed pursuant to Listing Rule
    9.6.13.
    
    Chris Healy
    Company Secretary
    Guinness Peat Group plc
    
    Tel: +44 20 7663 3992
    
    20 February 2014
    
    Enquiry details are:
    New Zealand and Australian media:    Geoff Senescall on:  +64 9 309 5659
    UK media:      Kevin Smith on: +44 20 7282 1054
    End CA:00247309 For:GPG    Type:DIRECTOR   Time:2014-02-21 08:31:00
    				
 
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Currently unlisted public company.

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