REG - Nightcap PLC - Directorate Change

NightcapAnnouncement

30/11/2023 11:15

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RNS Number : 2390V  Nightcap PLC  30 November 2023

30 November 2023

 

Nightcap plc

("Nightcap" or the "Company")

 

Directorate change

 

Nightcap (AIM: NGHT), the owner and operator of 46 bars, announces that Toby
Rolph is stepping down as Chief Financial Officer. Toby has been involved with
Nightcap since the IPO nearly three years ago and will remain with Nightcap
for the coming months to ensure a smooth and orderly handover of his role. He
will step down as a director of the Company on 30 November 2023.

The Board of Nightcap is pleased to announce that Richard Haley has been
appointed as Interim Chief Financial Officer in a non-board capacity.

Richard most recently held the role of Deputy Group Chief Financial Officer of
Delinian Limited, formerly Euromoney Institutional Investor PLC (a FTSE 250
company). He has over twenty years of finance experience. Previously Richard
was Chief Financial Officer at Future PLC and has held senior finance
positions at Tesco PLC, William Hill PLC and Halma PLC. Richard spent the
early part of his career at KPMG.

 

Toby Rolph commented:

"Having been involved with Nightcap for nearly three years, I am really proud
of the growth and expansion that we have achieved over a relatively short
period. Following publication of the latest annual results, I feel that now is
an appropriate time to pursue other opportunities. I wish Nightcap every
success for the future. I will be facilitating a smooth and orderly handover
to support the team's ongoing success."

 

Sarah Willingham, Chief Executive Officer of Nightcap, commented:

"On behalf of the Board and Nightcap, I would like to thank Toby for his
significant and valuable contribution. Nightcap has evolved considerably since
its IPO in 2021 as we pursue our goal of becoming the UK's leading bar
business and we are grateful for the key role that Toby has played and we wish
him well for the future.

"We are also excited to welcome Richard Haley as Interim Chief Financial
Officer as we continue our focus on integrating and consolidating our business
in readiness for the next phase of growth. These are areas where Richard
brings significant in-depth experience from larger consumer facing
businesses."

 

For further enquiries:

 Nightcap plc

 Sarah Willingham / Gareth Edwards                                  email@nightcapplc.com (mailto:email@nightcapplc.com)

 Allenby Capital Limited (Nominated Adviser and Broker)

 Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance)

 Jos Pinnington / Amrit Nahal (Sales and Corporate Broking)         +44 (0) 20 3328 5656

                                                                    www.allenbycapital.com (http://www.allenbycapital.com/)

 

 

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