REG - Mission Group PLC - Directorate Change

MissionAnnouncement

17/12/2021 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:20211217:nRSQ9380Va&default-theme=true

RNS Number : 9380V  Mission Group PLC (The)  17 December 2021

17 December 2021

THE MISSION GROUP plc

 

("MISSION", "the Group")

 

Appointment of Non-Executive Director

The MISSION Group plc (AIM: TMG), creator of Work That Counts comprising
a network of 16 Agencies delivering real, sustainable growth for its Clients,
is pleased to announce that is has appointed Dr Eliza Filby as a Non-Executive
Director, effective 1 January 2022.

Dr Eliza Filby is a 'Generational Intelligence' expert with a longstanding
career in helping businesses understand generational shifts within politics,
society and the workplace. Her experience involves consulting with a large
range of companies and organisations including Warner Brothers, HSBC, the
Ministry of Defence and the Royal Household.

 

Dr Filby will replace Non-Executive Director Andrew Nash as Chair of the
Company's Remuneration Committee on appointment. Andrew will take over the
role Senior Independent Director and will Chair MISSION's Audit and Risk
Committee.

James Clifton, Chief Executive of The MISSION Group plc, commented: "We are
very excited to have Dr Filby on board. She has unique specialist expertise on
generational differences and trends, which is highly relevant and valuable to
much of the work MISSION does for Clients seeking to better understand their
consumers. As well as extensive experience advising blue-chip corporates and
government bodies, Dr Filby is a regular speaker at major business events such
as the Financial Times CEO Forum. A published author, Dr Filby has also led
and authored several reports and projects into the future of workplace
dynamics and demographic trends."

 

Dr Eliza Filby added: "I am thrilled to be joining The MISSION Group and
working with James and the team. It is a fantastic business and I look forward
to supporting it through its future growth journey."

 

ENQUIRIES:

 James Clifton, Chief Executive Officer

 Giles Lee, Chief Financial Officer

 The MISSION Group plc                            020 7462 1415

 Mark Percy / James Thomas / Fiona Conroy         020 7408 4090

 Shore Capital (Nomad and Broker)

 Kate Hoare / Laura Stewart                       0204 529 0549

 HOUSTON (Financial PR and Investor Relations)

 

NOTES TO EDITORS

 

MISSION is a collective of Creative and MarTech Agencies led by entrepreneurs
who encourage an independent spirit. Employing 1,000 people across 27
locations and 3 continents, the Group successfully combines its diverse
expertise to produce Work That Counts for our Clients, whatever their
ambitions. Creating real standout, sharing real innovation and delivering real
business growth for some of the world's biggest brands. www.themission.co.uk
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.themission.co.uk%2F&data=04%7C01%7C%7C2e2f37c792c7415afaad08d947a9c473%7Cb7e4783d67604ed5b0c156d405b9349b%7C0%7C1%7C637619616734507818%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C2000&sdata=5duO%2FyhgYrmP5I17h1eW4mAaM4%2BhySTEObFl5Dz5R%2Fs%3D&reserved=0)

 

Regulatory disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies in respect of the appointment of Dr
Elizabeth Rosana Filby, aged 40.

Dr Filby holds the following current directorships

Eliza Filby Associates Ltd

Filbyproductions Ltd

 

 

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  BOAEQLFFFLLBFBL