REG - Lendinvest PLC LendInvest PLC-LINV - LendInvest Board Changes

LendinvestAnnouncement

03/03/2025 07:15

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RNS Number : 9835Y  Lendinvest PLC  03 March 2025

3 March 2025

 

LendInvest plc

Board Changes

 

LendInvest Plc (AIM: LINV) ("LendInvest" or the "Company"), the UK's leading
platform for mortgages, today announces that Christian Faes has informed the
Company of his intention to transition from Non-Executive Chair of the Board
to a Non-Executive Board Director role, which will take immediate effect.

The Company is pleased to announce that Stephan Wilcke, currently the
Company's Senior Independent Director, will assume the role of independent
Non-Executive Chair of the Board with immediate effect. The Board remains
otherwise unchanged.

As a long-standing member of the Board, Stephan brings extensive leadership
experience and his deep understanding of LendInvest and the wider financial
services sector makes him a natural successor to lead the Board through the
Company's next phase of growth.

The transition comes at a strategically important time for LendInvest, as the
Company continues to execute its strategic evolution and build on its recent
positive half-year results - a pivot that both Stephan and Christian were
instrumental in driving. Christian will remain on the Board as a Non-Executive
Director, ensuring continuity and the continued benefit of his insights.

In his new role as Chair, Stephan will conduct a review of Board composition
and committee membership, and in the interim period will continue to chair the
Company's Nomination and Remuneration Committees.

Stephan Wilcke, incoming Chair, commented:

"I am honoured to take on the role of Chair and look forward to continuing to
work with the Board - including of course Christian - and management team to
support the Company's growth and strategic ambitions. Having been part of the
Board for some time, I am excited to help guide LendInvest through its next
chapter, building on its strong platform and driving long-term value
creation."

Christian Faes, transitioning to Non-Executive Director, added:

"It has been a privilege to serve as Chair, and I look forward to continuing
to contribute to the Board in a Non-Executive Director capacity. I remain
firmly committed to LendInvest and am excited about the Company's future under
Stephan's leadership of the Board."

 

Enquiries:

 

LendInvest
 

Rod Lockhart, Chief Executive
Officer

Chris Semple, Head of Investor Relations & Corporate
Communications
 

Press@lendinvest.com

investorrelations@lendinvest.com

 

+44 (0)7575 582855

 

Panmure Liberum (NOMAD and Broker)

Atholl Tweedie / David Watkins

 

+44 (0)20 7886 2500

 

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