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REG - Manolete Partners - Directorate Change

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RNS Number : 8757P  Manolete Partners PLC  23 June 2022

23 June 2022

 

MANOLETE PARTNERS PLC

 

("Manolete" or the "Company")

 

Appointment of Director

 

Manolete (AIM: MANO), the leading UK-listed insolvency litigation financing
company, has appointed Mena Halton, Head of Group Legal, to the Board of the
Company, effective 24 June.

 

Mena Halton joined the business in 2014 and became Head of Group Legal in
February 2018.  Prior to this Ms Halton worked in private practice and in
house for insolvency practitioners conducting insolvency litigation, having
qualified as a solicitor in 1985. She is a Member of the Law Society,
Insolvency Lawyers Association, and Association of Business Recovery
Professionals.

 

Steven Cooklin, Chief Executive Officer, said: "We are delighted to have
appointed Mena to the Board.  She has served with Manolete Partners for a
number of years and is an integral member of the team who will help deploy our
strategy going forward."

 

 

Additional information

 

The following information is disclosed pursuant to Rule 17 and paragraph (g)
of Schedule 2 of the AIM Rules for Companies.

 

During the last five years immediately preceding the date of this
announcement, Philomena Mary Halton (nee O'Donoghue), 62, was a director of
the Company prior to Admission to AIM.

 

Ms Halton and her spouse hold respectively 270,891 and 295,590 ordinary shares
of £0.004 in the Company ("Ordinary Shares"). In addition she holds options
over Ordinary Shares as follows:

 

 Option Scheme  Date of grant  Expiration date    Number of Shares  Exercise price
 CSOP           05/07/2019     05/07/2029         6,741             £4.45
 Unapproved     09/12/2019     09/12/2029         129,188           £4.30
 LTIP           30/09/2020     30/09/2030         106,667           £0.004
 LTIP           02/12/2021     02/12/2031         118,992           £0.004

 

 

Save as disclosed above, there is no further information required to be
disclosed in respect of Mena Halton pursuant to Schedule 2, paragraph (g) of
the AIM Rules for Companies.

 

For further information please contact:

 

 Manolete Partners                         via Instinctif Partners
 Steven Cooklin (Chief Executive Officer)

 Peel Hunt (NOMAD and Broker)              +44 (0)20 7418 8900
 James Britton

 Rishi Shah

 Paul Shackleton

 Instinctif Partners                       +44 (0)78 3767 4600
 Tim Linacre                               manolete@instinctif.com (mailto:manolete@instinctif.com)

 Victoria Hayns

 

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