REG - H&T Group PLC - Appointment of Non-Executive Director

H & TAnnouncement

09/09/2022 07:00

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RNS Number : 7849Y  H&T Group PLC  09 September 2022

9 September 2022

H&T Group PLC ("H&T" or the "Group")

Appointment of Non-Executive Director

 

H&T Group is pleased to announce that Simon Richard Walker will join the
Board as a Non-Executive Director with effect from 15(th) September 2022.

Simon is an experienced financial risk management professional having spent 42
years at KPMG - retiring in 2022 after 30 years as a partner. Simon is a
highly experienced board member with a portfolio of NED/Trustee positions,
over the last five years he has held appointments with Charter Court Financial
Services Limited as Risk Committee Chair, as Non-Executive Director for OSB
GROUP PLC, with Leeds Theatre Trust Ltd as Non-Executive Director and he is
also a Director of IWP Holdings Limited.

 

Peter McNamara, Non-Executive Chairman, commented:

"On behalf of the Board and wider H&T team, I am very pleased to welcome
Simon to the Board. His appointment will broaden and deepen the expertise in
financial risk management available to the Board.  We look forward to his
guidance over the coming years as the Group continues to execute on its growth
strategy."

 

Enquiries

H&T Group plc
 
 

Chris Gillespie, Chief
Executive
+44(0)20 8225 2700

Diane Giddy, Chief Financial Officer

 

Shore Capital Ltd (Nominated Advisor and Broker)
 
                +44(0)20 7408 4090

Stephane Auton/Iain Sexton (Corporate Advisory)

Guy Wiehahn/Chloe Booker-Triolo (Corporate Broking)

 

Alma PR (Public Relations)
 
           +44(0)20 3405 0205

Sam Modlin
 
handt@almapr.co.uk

Andy
Bryant

Lily Soares Smith

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Simon Richard Walker, aged
63, holds or has held in the past 5 years the following directorships and
partnerships:

 

 Current directorships/partnerships
 Leeds Theatre Trust Limited
 Leeds Theatre CIC
 Leeds Playhouse (Enterprises) Limited
 IWP Holdings Limited
 Independent Wealth Planners UK Limited
 Onesavings Bank Plc
 OSB GROUP PLC
 Charter Court Financial Services Limited

 

 Previous directorships/partnerships within the last 5 years
 KPMG LLP

 

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.

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