REG - Pebble Group (The) - Non-Executive Chair Appointment

PebbleAnnouncement

09/09/2024 07:00

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RNS Number : 3287D  Pebble Group PLC (The)  09 September 2024

9 September 2024

THE PEBBLE GROUP PLC

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

AIM: PEBB, OTCQX: PEBBF

Non-Executive Chair Appointment

The Pebble Group, a leading provider of digital commerce, products and related
services to the global promotional products industry, is pleased to announce
the appointment of Anne de Kerckhove to the Board of Directors of The Pebble
Group as independent Non-Executive Chair with immediate effect.

The appointment marks the conclusion of a comprehensive search and appointment
process for a permanent Non-Executive Chair following the Company's
announcement on 30 April 2024. Chris Lee will cease to act as Interim
Executive Chair with immediate effect and will continue as Chief Executive
Officer of the Group.

Anne is a highly accomplished international executive with over 20 years'
experience in technology and innovation in the UK and across Europe, leading
and scaling fast-growing companies in SaaS, data, media and entertainment and
digital commerce. Anne has extensive Executive and Non-Executive experience
and is actively involved in promoting women on boards and within the
technology industry.

Chris Lee, Chief Executive Officer, said: "I am delighted to welcome Anne to
The Pebble Group. Anne's significant experience will further strengthen the
Board's expertise and be particularly valuable as we push to deliver
Facilisgroup's technology and product innovation strategy."

Anne de Kerckhove, Non-Executive Chair, said: "I am excited to be joining the
Board of The Pebble Group. The Group has an impressive track record, blue-chip
clients and two strong businesses with differentiated market positions. I look
forward to working closely with the Board and the leadership teams to scale
the businesses and deliver long-term sustainable growth for all of its
stakeholders."

Anne will be Chair of the Nomination Committee and will sit on the Audit and
Remuneration Committees.

Enquiries

 The Pebble Group                                +44 (0) 750 012 4121

 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

 Josh Moss
 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, Anne
Isabelle de Kerckhove (aged 51 years) holds/has held the following
directorships/partnerships in the last five years:

 

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

 Blackbird plc
 Eagle Eye Solutions Group plc          7digital SAS
 Evoke plc                              DNA Bridge Limited
 Hub Investments Holding Limited        Kaisa Technologies AB
 Moneyhub Financial Technology Limited  Kaisa Technologies Ltd
 UK-Evoke

 

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 Anne de Kerckhove. Anne
de Kerckhove does not hold any beneficial interest in the Company's share
capital.

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