REG - Pebble Group (The) - Board Changes

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RNS Number : 4924Y  Pebble Group PLC (The)  09 September 2025

9 September 2025

THE PEBBLE GROUP PLC

("The Pebble Group", the "Group" or the "Company")

Board Changes

The Pebble Group, a leading provider of technology, products and related
services to the global promotional products industry, is pleased to announce
the appointment of Markus Bihler to the Board of Directors of The Pebble Group
("Board") as an Independent Non-Executive Director with effect from today.

Markus is a seasoned international executive, investor, and board advisor. He
founded a global long/short hedge fund, led two high-growth European and
Southeast Asian technology businesses as CEO, and began his career in private
equity with EQT Partners and The Blackstone Group. Markus holds a degree in
Economics and Management from the University of Oxford and lectures in finance
at the University of Cape Town.

Markus' appointment is to coincide with the planned step down of Stuart
Warriner, who, after almost 6 years with the Group, today leaves his role as
Independent Non-Executive Director to the Board. Stuart has chaired the
Company's Remuneration Committee since its IPO in 2019 and has made an
exceptional contribution to the dynamic of the Board throughout his tenure.

Chris Lee, Chief Executive Officer, said: "I am delighted to welcome Markus to
the Board of The Pebble Group. His experience further strengthens the Board's
expertise and will be valuable as we continue to build on our momentum.

I would also like to thank Stuart for his thoughtfulness and counsel
throughout his time with the Group. He has provided challenge and support in
equal proportion, making a positive and lasting impact on the Board."

Markus will sit as a member of the Audit, Remuneration and Nomination
Committees of the Company.

David Moss, Independent Non-Executive Director, has been appointed as Chair of
the Remuneration Committee, effective today. David has been a member of the
Remuneration Committee since his appointment to the Board in June 2023.

Enquiries

 The Pebble Group                                +44 (0) 7385 024855

 Chris Lee, Chief Executive Officer

 Claire Thomson, Chief Financial Officer
 Panmure Liberum (Nominated Adviser and Broker)  +44 (0) 20 3100 2000

 Edward Mansfield

 Will King

 Gaya Bhatt
 Temple Bar Advisory (Financial PR)              +44 (0) 207 183 1190

 Alex Child-Villiers                             pebble@templebaradvisory.com (mailto:pebble@templebaradvisory.com)

 Alistair de Kare-Silver

 Sam Livingstone

 

In accordance with Schedule 2 (g) of the AIM Rules for Companies, Markus
Bihler (aged 41 years) holds/has held the following directorships/partnerships
in the last five years:

 

 Current directorships/partnerships  Previous directorships/partnerships (last five years)

 Ossington Holdings Limited          Builders Union LLP
                                     Builders Union Services Limited
                                     Spaetzle Venture Ltd
                                     Berlon GmbH
                                     Builders Union New Limited

 

Save for the information set out above, 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 Markus Bihler. Markus
Bihler does not hold any beneficial interest in the Company's share capital.

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