REG - Kingswood Holdings - Board changes

Kingswood HoldingsAnnouncement

01/12/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231201:nRSA3074Va&default-theme=true

RNS Number : 3074V  Kingswood Holdings Limited  01 December 2023

KINGSWOOD HOLDINGS LIMITED

("Kingswood" or the "Group")

 

Board Changes

 

Kingswood Holdings Limited (AIM: KWG), the international, fully integrated
wealth and investment management group, announces the appointment of Duncan
Gerard as a Non-Executive Director with immediate effect.

 

Duncan Gerard replaces Howard Garland, who steps down with immediate effect,
as a nominated representative of HSQ Investment Limited, a wholly owned
indirect subsidiary of funds managed by Pollen Street Capital, the independent
alternative asset investment management company which has provided £77.4
million of funding to the Group through the issue of convertible preference
shares.

 

Duncan Gerard is an Investment Director at Pollen Street Capital, where he
focuses on investing in companies in the financial services sector. Previously
Duncan spent seven years focused on financial services mergers and
acquisitions. He started his career at EY, where he qualified as a Certified
Chartered Accountant and Chartered Financial Analyst.

 

 

For further details, please contact:

 

 Kingswood Holdings Limited                            +44 (0)20 7293 0730
 David Lawrence                                        www.kingswood-group.com (http://www.kingswood-group.com)

 Cavendish Capital Markets Limited (Nomad and Broker)  +44 (0)20 7220 0500
 Simon Hicks / Abigail Kelly

 Greentarget (for media)                               +44 (0)20 7324 5498
 Jamie Brownlee                                        Jamie.Brownlee@greentarget.co.uk (mailto:Jamie.Brownlee@greentarget.co.uk)

 

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 

 Full name:                                                                         Duncan Peter Gerard

 Age:                                                                               40

 Shareholding in the Company:                                                       0 ordinary shares

                                                                                    Pollen Street Capital, who Mr Gerard represents on the Board, is beneficially
                                                                                    interested in a total of 77,428,443 convertible preference shares in the
                                                                                    Group.

 Current directorships and/or partnerships:  Historic directorships and/or partnerships (within the last five years):
 Finsolutia Holdings Sàrl                    Oplo Group Ltd

 Kingswood Acquisition Corp                  Oplo Holdings Ltd

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOANKKBPDBDBDDN