REG - FRP Advisory Grp PLC - Directorate Change

Frp AdvisoryAnnouncement

01/03/2023 07:00

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RNS Number : 4176R  FRP Advisory Group PLC  01 March 2023

FRP Advisory Group plc

("FRP", the "Group" or the "Company")

 

Directorate Changes

 

FRP Advisory Group plc, a leading national specialist business advisory firm,
today announces the appointment of Kathryn Fleming as a Non-executive Director
with effect from 1 April 2023.

 

Kathryn is currently CFO of Control Risks Group, a global risk management
consultancy and is a member of both their board and executive committee where
she is responsible for overseeing all aspects of the financial performance and
strategy across its worldwide operations. Kathryn also sits as a Non-Executive
board member on Seerist Inc, a SaaS based provider of augmented analytics
technology. Prior to that she held senior executive roles at leading
professional service firms, Osborne Clarke and Eversheds. Kathryn is a
Chartered Management Accountant.

 

On 30 April 2023, existing non-executive director, David Adams, will step down
from his role.  David has been on the board of FRP since shortly after its
inception in 2010 and his contribution to the Group has been invaluable,
supporting its growth from a small partnership into the c.£100 million
revenue business it is today. He has also played a significant role in the
creation and evolution of FRP's Corporate Finance business. The Group is
exceptionally grateful for his contribution over the last 13 years.

 

Nigel Guy, Non Executive Chairman of FRP Advisory Group plc, said:

"After an extensive search process, we are very pleased to have someone of
Kathryn's calibre joining the FRP board. Her experience of working in growing
professional service firms with people at the core of the proposition is very
relevant to us. At the same time, I would like to place on record our thanks
to David Adams who will be stepping down from the Board shortly. David's
experience and wise counsel has been invaluable over many years as we have
transitioned from a small restructuring business into a listed, national,
advisory firm."

 

Pursuant to Schedule 2 (g) of the AIM Rules for Companies, Kathryn Elizabeth
Fleming (aged 51) has held the following directorships or partnerships in the
past five years:

 Current                                        Previous
 Next Generation Legal Services (NGLS) Ltd      n/a

 Control Risks Group Holdings Limited

 Control Risks Group Limited

 Control Risks Limited

 Control Risks International Limited

 Control Risks Denmark ApS

 Control Risks Ventures Limited

 Control Risks Capital Limited

 Seerist UK Limited

 Control Risks Saudi Arabia Limited

 Control Risks Services (West Africa) Limited

 Seerist, Inc.

 

Kathryn Fleming does not hold any ordinary shares in the Company.

There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.

 

Enquiries:

 

FRP Advisory Group plc

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

 

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Katy Birkin/Max Gould (Corporate Finance)

Alex Pollen (Sales)

Tel: +44 (0) 207 397 8900

 

Investec Bank plc (Joint Broker)

Carlton Nelson / James Rudd (Corporate Broking)

Tel: +44 (0) 207 597 4000

 

MHP (Financial Public Relations)

Oliver Hughes

Charlie Barker

Pete Lambie

Tel: +44 (0) 3128 8540 / +44 (0) 20 3128 8570

FRP@mhpc.com (mailto:FRP@mhpc.com)

 

Notes to Editors

 

FRP is a leading national specialist business advisory firm established in
2010. It offers a range of advisory services to companies, lenders, investors
and other stakeholders, as well as individuals. These services include:

 

·           Restructuring advisory: corporate financial advisory,
formal insolvency appointments, informal restructuring advisory, personal
insolvency and general advice to all stakeholders.

·           Corporate finance: mergers & acquisitions
(M&A), strategic advisory and valuations, financial due diligence, capital
raising, special situations M&A and partial exits.

·           Debt advisory: raising and refinancing debt, debt
amendments and extensions, restructuring debt, asset based lending and
corporate and leveraged debt advisory.

·           Forensic services: forensic investigations, compliance
and risk advisory, dispute services and forensic technology.

·           Financial advisory: transaction services including
financial due diligence, alongside its lender services, financial modelling,
valuations, pensions and company-side advisory services.

 

 

 

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