Changes to the Board of Directors at The Scottish Salmon Company Plc

The Scottish Salmon Company Plc (the "Company") announces the appointment of Martins Jaunarajs to the board of directors, effective 28 March 2014.  Mr Jaunarajs is an Investment Director at AS BaltCap, a venture capital firm in the Baltic States.  Prior to joining AS BaltCap in 2010, Mr Jaunarajs was a Senior Vice President and Global Head of Capital Markets and Investment Banking Division at Parex Banka and Head of Corporate Sales in Financial Markets division of Hansabanka in Latvia.  Mr Jaunarajs holds an MBA from the University of Latvia.

The Company also announces the resignation of Campbell Shirlaw from the Company's board of directors, effective 28 March 2014.  The board wishes to extend its thanks to Mr Shirlaw for his years of dedicated service to the Company. 

The Scottish Salmon Company
The Scottish Salmon Company PLC, through its UK subsidiary Scottish Salmon Company Ltd, is the leading independent producer of Scottish salmon, providing superior salmon to both local and international markets. The Scottish based and operated company is a fully-integrated seafood company, built around the provenance, taste, freshness, sustainability and health benefits of its salmon.
The Company is engaged in all stages of the value chain from smolt production to harvesting, processing and sales. Operating from over 46 sites on the Hebrides and West Coast of Scotland, the company currently employs over 400 staff. The Scottish Salmon Company currently produces about 24,000 tonnes of Scottish salmon annually, accounting for about 20% of Scottish production.

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)