REG - Facilities by ADF - Appointment of Non-Executive Director

Facilities by ADFAnnouncement

20/11/2023 07:00

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RNS Number : 9049T  Facilities by ADF plc  20 November 2023

20 November 2023

Facilities by ADF plc

 

("Facilities by ADF", the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

Facilities by ADF plc (AIM: ADF), the leading provider of premium serviced
production facilities to the UK film and high-end television industry,
announces the appointment of Jo Goodson as an independent Non-Executive
Director ("NED") to the Company with immediate effect.

 

Jo is a technology entrepreneur and experienced Board director having spent
over 25 years leading and advising high growth businesses across both the
public and private sectors. Jo has held several senior executive roles across
the entertainment and technology industries, she co-founded MediaGold UK Ltd
before it was sold to Avenquest in 2003 where she then became a Managing
Director and was also previously Vice President at Broderbund Software Inc.
She has also invested in a range of technology companies including Tonic Games
Group, a subsidiary of Epic Games since 2021, where she was an early-stage
investor.

 

Until recently, Jo was Managing Partner of Hampleton Ltd, a boutique
technology M&A and corporate finance firm, where she was responsible for
the UK, Germany and Scandinavian operations from 2013, and remains an advisor.
Jo is currently on the Board of AIM-listed Devolver Digital, a video game
publisher.

 

Jo Goodson will replace the Group's Chairman, John Richards, as Chair of the
Remuneration Committee with immediate effect.

 

John Richards, Chairman of Facilities by ADF, said:

 

"We are delighted to welcome Jo to the Board of ADF and look forward to
benefitting from her expertise in advising both high growth listed and private
companies. I am confident Jo will be a valuable additional voice and guide on
the Board, as we work together to deliver on our growth ambitions and
capitalise on our strong market position."

 

Regulatory disclosures

 

In addition to her appointment to the Facilities by ADF Board of Directors,
Joanne Goodson (aged 59) is currently or has previously been a director of the
following companies during the five years preceding the date of this
announcement:

 

 Current                 Previous
 Hampleton Limited       Six To Start Limited
 Devolver Digital, Inc.  Hampleton GmbH

 

 

For further enquiries:

 

 Facilities by ADF plc                                via Alma

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cavendish Securities (Nominated Adviser and Broker)  Tel: +44 (0)20 7220 0500

 Ben Jeynes / George Lawson - Corporate Finance

 Michael Johnson / George Budd - Sales

 Alma (Financial PR)                                  Tel: +44 (0)20 3405 0205

 Josh Royston

 Hannah Campbell

 Robyn Fisher

 

 

 

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