REG - Nanosynth Group PLC - Appointment of New Directors

NanosynthAnnouncement

30/06/2022 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220630:nRSd7063Qa&default-theme=true

RNS Number : 7063Q  Nanosynth Group PLC  30 June 2022

30 June 2022

nanosynth group plc

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

Appointment of New Directors

 

nanosynth, the AIM quoted company specialising in the synthesis and
application of nanoparticles to create new and improve existing products, is
pleased to announce the appointments of Andrew Stedman as Chief Financial
Officer and Peter Gray as an independent Non-Executive Director of the Company
with immediate effect. Both positions will be board roles.

 

Andrew Stedman was appointed as the Company's non-board Chief Financial
Officer on 7 February 2022. Andrew has considerable experience and a proven
track record of driving incremental cash value whilst delivering on strategic
growth strategies, across numerous market sectors.  Andrew has previously led
commercial finance, transformation, and product launches at listed Company's
such as Ricoh PLC and Dixons Carphone PLC.  Andrew brings the experience of a
well-rounded and highly commercial finance leader with substantial M&A and
deal exposure, skills closely aligned to our strategic objectives.

 

Peter Gray has a wealth of experience in corporate and M&A transactions.
Peter graduated with degrees in Law and Commerce from Melbourne University in
1984 and then worked in the corporate finance department at Minter Ellison
(Melbourne) before moving to Clifford Chance, the leading international law
firm. After completing an MBA in Finance, Peter then joined Cavendish
Corporate Finance in 1994 which has subsequently merged with small and mid-cap
listed corporate finance and broking house finnCap which listed on AIM in
December 2018. Peter is currently employed as a partner of finnCap Cavendish a
trading name of finnCap Group plc. Peter is also a frequent lecturer and
author on the subject of mergers and acquisitions.

 

 

Mark Duffin, Chief Executive of nanosynth, commented:

 

"We are delighted that both Andrew and Peter have agreed to join the Board
and, on behalf of all the Directors, we welcome them and very much look
forward to working with them. The pair bring extensive experience and I have
no doubt that they will quickly become extremely valuable members of the
Board."

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Andrew John
Christian Stedman (aged 43):

 

  Current directorships and/or partnerships:   Former directorships and/or partnerships (within the last five years):
 Ertominiz Limited                             Thorin Ltd

 

 The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Peter James Gray
(aged 61):

 

  Current directorships and/or partnerships:   Former directorships and/or partnerships (within the last five years):
 None                                          Cavendish Corporate Finance (UK) Limited

 

Peter Gray was previously an LLP member of Cavendish Corporate Finance LLP.

 

There are no further disclosures required under Schedule 2(g) of the AIM Rules
for Companies.

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the
European Union (Withdrawal) Act 2018.  Upon the publication of this
announcement via Regulatory Information Service ('RIS'), this inside is now
considered to be in the public domain.

ENQUIRIES:

 nanosynth group plc                          via IFC Advisory

 Mark Duffin (Chief Executive Officer)

 SP Angel Corporate Finance LLP               +44 20 3470 0470

 Nominated Adviser and Broker

 Stuart Gledhill

 Caroline Rowe

 IFC Advisory Ltd                             +44 20 3934 6630

 Graham Herring

 Zach Cohen

 

 

 

 

 

 

 

 

 

 

 

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  BOAGZGZVVLRGZZM