REG - Brand Architekts Grp - Directorate Change & Trading Update

Brand ArchitektsAnnouncement

24/01/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230124:nRSX5918Na&default-theme=true

RNS Number : 5918N  Brand Architekts Group PLC  24 January 2023

24 January 2023

 

Brand Architekts Group PLC

("Brand Architekts" or the "Group")

Directorate Change & Trading Update

 

Brand Architekts Group plc, a challenger British Beauty brand business, today
announces that Tom Carter, Chief Financial Officer has resigned from his role
and from the Board, to take up a new role as Chief Financial Officer at
OnTheMarket plc.

Tom will remain with the Group until no later than July 2023, to ensure a
smooth transition for the Group. A process to identify his successor is
underway led by Simon Pyper, Chair of the Audit committee, and the rest of the
Board. The Company will provide further updates as and when appropriate.

Trading in the first half of the year was in line with the Board's
expectations.  The Group intends to announce its Interim Results in late
March 2023.

Roger McDowell, Chairman, said:

"Since joining the Group in June 2020, Tom has been instrumental in putting in
place the appropriate systems, procedures and robust structure for a focused
Beauty branded business, resulting in efficiency improvements and improved
financial governance. The search for a new Chief Financial Officer will
commence immediately and Tom's successor will be announced in due course."

 For further information please contact:

 Brand Architekts Group PLC                                  via Alma

 Quentin Higham

 Singer Capital Markets      (Nominated adviser and broker)  020 7496 3000

 Shaun Dobson / Jen Boorer
 Alma PR                                                     0203 405 0205

 Josh Royston / Sam Modlin

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEXLFLXFLEBBL