REG - FDM Group plc - Directorate Change

FDM (Holdings)Announcement

28/06/2023 07:00

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RNS Number : 1270E  FDM Group (Holdings) plc  28 June 2023

28 June 2023

 



FDM GROUP (HOLDINGS) PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

FDM Group (Holdings) plc ("FDM", or "the Company"), a global professional
services provider with a focus on IT, is pleased to announce the appointment
of Rowena Murray as a Non-Executive Director of the Company with effect from 1
August 2023. On appointment, Rowena will become a member of the Audit
Committee and the Remuneration Committee.

 

Rowena has been the appointed non-executive director for various companies
within the portfolio of Tenzing Private Equity ("Tenzing"), an investor in
high-growth UK and European SMEs. In this capacity, Rowena is currently a
non-executive director of Altum Group (an international provider of fund,
corporate and trustee services) and Eikon Group (a global leader in digital
content post-production services to clients such as major Hollywood studios
and entertainment distribution companies).

 

Rowena began her career in Sydney as a corporate lawyer at a leading
Australian law firm. She moved to the UK in 2004 and joined Investec Bank plc
("Investec"). As a director in Investec's Investment Banking division, Rowena
provided strategic advice to public and private companies and led corporate
transactions across a variety of sectors, including business services and
technology, before moving to Tenzing in 2017.

 

David Lister, Non-Executive Chair of FDM, commented:

"We are delighted to welcome Rowena onto the FDM Board. She is highly regarded
as a result of her experience in investment banking and corporate broking; her
insight into the public markets will add a valuable dimension to the FDM
Board's understanding of the strategies and priorities of many of the
Company's clients and shareholders. Rowena also has a strong reputation for
helping businesses to implement their strategies effectively to generate
growth and create value. We look forward to benefitting from the insight and
experience which Rowena will bring."

There are no matters requiring disclosure pursuant to paragraph 9.6.13R of The
Listing Rules.

 

ends

 

 

For further information, please contact:

 

 FDM Group (Holdings) plc  David Lister - Non-Executive Chairman  0203 056 2887
                           Mark Heather - Company Secretary       0203 056 2887

 Financial PR              Nick Oborne                            07850 127526

 

 

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