REG - FIH Group PLC - Directorate Change

FIHAnnouncement

26/05/2023 09:00

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RNS Number : 8049A  FIH Group PLC  26 May 2023

26 May 2023

FIH group plc

("FIH" or the "Group")

Appointment of Non-Executive Director

 

FIH Group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and the UK, is pleased to announce the
appointment of Holger Swen Schröder as a non-executive director of the Group
with effect from 1 June 2023.

 

Holger has over 28 years' experience gained in a variety of predominantly
Swiss companies, most recently as the CFO and a board member of Janser Group,
a family owned real estate and investment business based in Switzerland, where
he has been for the last six years. Janser Group controls 12.6% of the
ordinary share capital of FIH (which comprises 1,451,998 shares in FIH held by
Janser Group and a further 125,327 held personally by Martin Janser).

 

Robin Williams, Chairman of FIH, said, "I am delighted that Holger has agreed
to join the Board of FIH. His experience and business knowledge will be of
great benefit to FIH and the strengthening of shareholder representation on
the Board should add further support to the Group's strategic direction. I
look forward to welcoming him in June."

 

The Board also intends to appoint an independent non-executive director to
replace Robin Williams, who steps down in September, and this search is
underway.

 

 

 

 

The following information is disclosed relating to Holger Schröder pursuant
to Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Holger Schröder, aged 49 years, holds 12,906 shares in FIH and has been a
director of the following companies during the five years preceding the date
of this announcement:

 

 

 Current Directorships:                         Past Directorships:

 Janser Finanzbeteiligungen AG                  Bonafide Wealth Management AG
 Fussenegger AG
 Janser & Partner Wohnbau AG
 Janser Holding AG
 Janser Immobilien AG
 Janser Verwaltungs AG
 Fussenegger & Bertsch Wohnbau GmbH
 Fussenegger Wohnbau GmbH (Austria)
 Fussenegger Immobilien GmbH
 Fussenegger Wohnbau GmbH (Germany, Ravenburg)
 Fussenegger Wohnbau GmbH (Germany, Neu-Ulm)

 

 

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive             Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 WH Ireland Ltd - NOMAD and Broker to FIH

 Chris Fielding / James Bavister           Tel: 0207 220 1666

 Novella Communications

 Tim Robertson / Chris Marsh               Tel: 020 3151 7008

 

 

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