REG - Amigo Holdings PLC - Appointment of Interim CFO

Amigo HoldingsAnnouncement

28/01/2022 07:00

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RNS Number : 9073Z  Amigo Holdings PLC  28 January 2022

28 January 2022

Amigo Holdings PLC ("Amigo" or the "Company")

 Appointment of Interim CFO

Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in
the UK, is pleased to announce that Danny Malone will be appointed on an
interim basis as Chief Financial Officer (CFO), subject to approval by the
FCA. The appointment as CFO is expected to take effect from 7 February 2022
and will be for a four month period until 7 June 2022. As the appointment is
on an interim basis, it is not intended that Danny will be appointed as a
director of the Company.

Danny is a chartered accountant and has extensive experience across multiple
financial services companies and banks at Board level, mostly operating in the
non standard consumer finance sector. He co-founded Everyday Loans in 2006 and
was Finance Director until 2013, when, following its acquisition by Secure
Trust Bank, he became CEO through to 2018. Previously he was European CFO of
CitiFinancial Europe PLC, part of Citigroup.  Currently Danny is acting as a
Non-Executive Chairman of Floan Limited, a start-up fintech business operating
in the Buy Now Pay Later sector and as a Non-Executive Director of The
Personal Finance Centre Limited, a secured loan broker.

Gary Jennison, Chief Executive of Amigo said: "I am delighted to welcome Danny
to Amigo. Danny joins with extensive business and regulatory experience and
has proven success operating as a CFO and at senior board level across several
businesses operating in the consumer finance sector. He will be a valuable
addition to the senior management team at Amigo whilst we all work to deliver
the best outcome we can in the circumstances to our customers, our
shareholders and our other stakeholders."

ENDS

Additional Information

This announcement is not intended to, and does not, constitute or form part of
any offer, invitation or the solicitation of an offer to purchase, otherwise
acquire, subscribe for, sell or otherwise dispose of, any securities, or the
solicitation of any vote or approval in any jurisdiction, pursuant to this
announcement or otherwise.

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer")
to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the
notes issued pursuant to Rule 144A of the United States Securities Act of
1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued
pursuant to Regulation S of the United States Securities Act of 1933, ISIN:
XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to
pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among,
inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees
Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect
parent company of the Issuer. This announcement shall constitute a "Report" to
holders of the Notes.

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014. The person responsible for this
announcement is Roger Bennett, Company Secretary.

Contacts:

Amigo Holdings PLC       investors@amigo.me (mailto:investors@amigo.me)
 

Kate Patrick                       Head of Investor
Relations

Roger Bennett                  Company
Secretary

 

Media enquiries              Amigoloans@lansons.com

Tom Baldock                      07860 101715

Ed Hooper                          07783 387713

 

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