REG - Kingswood Holdings - Appointment of Non-Executive Directors

Kingswood HoldingsAnnouncement

13/10/2022 07:00

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RNS Number : 7203C  Kingswood Holdings Limited  13 October 2022

KINGSWOOD HOLDINGS LIMITED

 

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

 

Appointment of Non-Executive Directors

 

Kingswood Holdings Limited (AIM: KWG), the international, vertically
integrated wealth and investment management group, today announces the
appointments of Gemma Godfrey and Jane Millar to the board of Kingswood
Holding Limited as independent Non-Executive Directors.

 

Gemma Godfrey

Gemma is a Non-Executive Director and advisor, having founded two digital
businesses, acquired by or built on behalf of publicly-listed organisations.
She specialises in helping businesses digitise and de-risk the delivery of new
services. She is on the boards of publicly listed and private equity backed
companies; for which she is a member of remuneration, risk and audit
committees focused on ESG. Gemma was the Head of Investment Strategy for
Brooks Macdonald Plc and, prior to this, chaired the investment committee for
Credo Capital.

 

Jane Millar

Jane has over 30 years financial services experience as Non-Executive
Director, Board and Chief Executive Officer roles across the wealth management
industry. Jane has led large scale change and has a wide depth of experience
across digital, operational and strategic roles. Jane is passionate about how
the power of digital enablement brings large benefits to clients and
organisations. Jane led the integrations of two major investment management
businesses at Investec Wealth and Investment where she was also a Board
director.

 

David Hudd, Chairman commented:

"On behalf of the Board, we are absolutely delighted to announce the
appointments of Gemma and Jane.  Gemma has an extensive background across the
wealth management industry and her experience as a fintech founder and CEO of
digital businesses will be paramount in supporting our growth and digital
transformation in support of our client centric culture. Similarly, Jane with
her vast experience in the wealth management industry and of large-scale
integrations, operations and digital will position us well as a key adviser
through our buy and build strategy. These are important appointments in
supporting our growth and ambitions."

 

Jane Millar commented:

"I am delighted to be joining the Board of Kingswood at such an exciting time.
The passion in the business is really exciting and I look forward to working
with the team."

 

Gemma Godfrey Commented:

"I echo Jane's sentiments. It's a great time to be joining the business, with
such growing positive momentum. The team's client-centric approach and drive
for innovation have positioned the business well for the exciting
opportunities ahead."

 

For further details, please contact:

 

 Kingswood Holdings Limited                                   +44 (0)20 7293 0730

 David Lawrence                                               www.kingswood-group.com (http://www.kingswood-group.com)

 finnCap Ltd (Nomad & Broker)                                 +44 (0)20 7220 0500

 Stuart Andrews / Simon Hicks / Abigail Kelly

 Greentarget (for Kingswood media)                            +44 (0)20 7324 5498

 Jamie Brownlee / Alice Gasson / Ellie Basle                  Jamie.Brownlee@greentarget.co.uk
                                                         (mailto:Jamie.Brownlee@greentarget.co.uk)

 

 

 

About Kingswood

 

Kingswood Holdings Limited (trading as Kingswood) is an AIM-listed (AIM: KWG)
international fully integrated wealth management group with circa £9
billion of assets under advice and management. It services circa 19k clients
from a growing network of offices across the UK with overseas offices in South
Africa and the US.

 

Kingswood offers a range of trusted investment solutions to its clients, which
range from private individuals to some of the UK's largest universities and
institutions, including investment advice and management, personal and company
pensions and wealth planning. Kingswood is focused on building on its position
as a leading player in the wealth and investment management market through
targeted acquisitions, creating a global business through strategic
partnerships.

 

AIM Rules, Schedule 2(g) disclosures

 

The following disclosures are made in accordance with Schedule 2(g) of the AIM
Rules:

 

 Current Directorships/partnerships  Previous Directorships/ partnerships (in the last five years)
 Forester Life Limited               Moola Systems Limited
 Forester Holdings (Europe) Limited
 Oberon Investments Group plc
 VivoPower International plc
 Creativemass Enterprises Limited
 Saga plc

 

Gemma Godfrey does not have any beneficial interest in the ordinary shares of
the Company.

 

 Current Directorships/partnerships  Previous Directorships/ partnerships (in the last five years)
 Weatherbys Bank Limited             Investec Wealth & Investment Limited

 Haig Consultants Ltd
                                     Investec Click & Invest Limited

 

Jane Millar does not have any beneficial interest in the ordinary shares of
the Company.

 

No further information is required to be disclosed under AIM Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

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