REG - Lok'nStore Group - Appointment of independent Non-Executive Director

Lok'n StoreAnnouncement

14/09/2023 07:00

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RNS Number : 3689M  Lok'nStore Group PLC  14 September 2023

14 September 2023

 

Lok'nStore Group plc ('Lok'nStore', the 'Company' or the 'Group')

 

Appointment of independent Non-Executive Director

Lok'nStore, the fast-growing AIM quoted self-storage Company, is delighted to
announce the appointment of Bridget Barker as an independent Non-Executive
Director with immediate effect.

 

Bridget Barker is an experienced lawyer having gained over 35 years'
experience at Macfarlanes, a leading and well-established City of London law
firm, where she specialised in investment funds, financial services and
regulatory legal work with a focus on private equity and real estate funds.
Latterly she was head of the Investment Management Group at Macfarlanes. Since
leaving Macfarlanes, Bridget has pursued various non-executive roles and
consulting appointments at organisations such as Praesidium, Mirabaud 1819
Advisory Group and Mainspring Fund Services. Bridget is currently the CEO of
Race Against Dementia, a charity established to raise money to fund
breakthrough and innovative dementia research.

 

Bridget will also be appointed to the Company's audit and remuneration
committees.

 

Andrew Jacobs, Chair of Lok'nStore said:

 

"We are delighted to announce the appointment of Bridget Barker to the Group's
Board. Bridget brings a wealth of experience and knowledge which we hope will
bring great benefit to the Company as we deliver on our future growth plans."

 

Change of Name of Nominated Adviser and Joint Broker

 

The Company also announces that its Nominated Adviser and Joint Broker has
changed its name to Cavendish Capital Markets Limited following completion of
its own corporate merger.

 

Enquiries:

 

 Lok'nStore                                                       01252 521 010

 Andrew Jacobs, Chair

 Ray Davies, Finance Director

 Cavendish Capital Markets Limited - Nomad & Joint Broker         020 7220 0500

 Julian Blunt/Seamus Fricker/Fergus Sullivan, Corporate Finance

 Sunila De Silva, ECM

 Peel Hunt LLP - Joint Broker                                     020 7418 8900

 Capel Irwin/Carl Gough/Henry Nicholls

 Camarco - Financial PR                                           0203 757 4980

 Billy Clegg/Tom Huddart/Letaba Rimell

 

Regulatory disclosures

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                    Bridget Caroline Barker
 Age:                          65
 Shareholding in the Company:  None
 Current directorships and/or partnerships:            Historic directorships and/or partnerships (within the last five years):
 Bridget Barker Services Limited                       Hero Inc. Limited

 Heritage Collins Ltd                                  Zedra Fund Managers (Guernsey) Limited

 Mainspring Fund Services Limited

 Mainspring Nominees Limited

 MSCT Trustee Limited

 Praesidium Investment Advisers Limited

 Praesidium S.A.

 RAD Commercial Limited

 TSO Holdings (UK) Limited

 York House (Chelsea) Porter's Flat Limited

 

There are no further disclosures required under schedule 2(g) of the AIM rules
for Companies.

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