Board Changes

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08/12/2022 12:40

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RNS Number : 1046J  Aukett Swanke Group PLC  08 December 2022

8 December 2022

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the
"Group")

Board Changes

 

Aukett Swanke Group Plc is pleased to announce the following board changes:

 

Group Chief Executive Officer

As announced on 30 March 2022, Nicholas Thompson, who has been a director of
the Group for 28 years, of which 17 years have been as Group Chief Executive
Officer, will retire as Chief Executive Officer and stand down from the Board
on 31 December 2022.

 

From 1 January 2023, Robert Fry, currently an Executive Director on the Board
and the Managing Director of the Group's international businesses, will become
Chief Executive Officer. Robert has 35 years' experience in the industry, with
17 years at executive level, and has been with the Group for the past nine
years.

 

Non-Executive Chairman

The Group is also pleased to announce that Clive Carver, who has been an
independent non-executive director since May 2019, has been appointed
Independent Non-Executive Chairman with immediate effect. Raul Curiel, who has
been Non-Executive Chairman for the past three and a half years will remain on
the Board as a non-executive director.

 

For further information please contact:

 Aukett Swanke Group Plc
 Nicholas Thompson, Antony Barkwith                       +44 (0) 20 7843 3000

 Strand Hanson Limited (Financial and Nominated Adviser)
 James Bellman, Richard Johnson                           +44 (0) 20 7409 3494

 Arden Partners plc (Broker)
 John Llewellyn-Lloyd, Louisa Waddell                     +44 (0) 20 7614 5900

 Investor/Media
 Chris Steele                                                        +44 (0) 7979 604 687

 

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended.

 

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