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REG - Peel Hunt Limited - Board Changes

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RNS Number : 5339I  Peel Hunt Limited  14 May 2025

14 May 2025

Peel Hunt Limited

("Peel Hunt" or the "Company")

Board Changes

After 16 years in the role, Sunil Dhall, Chief Financial and Operating
Officer, has informed the Board of his decision to leave the Peel Hunt group
(the "Group"). In accordance with the Group's succession plan, at the
Company's Annual General Meeting on 3 July 2025 (the "AGM"), Michael Lee
(currently Chief Corporate Officer & General Counsel) will be appointed to
the Board as Chief Operating Officer, and Billy Neve (currently Group Head of
Finance) will be appointed to the Board as Group Finance Director. The
appointments are subject to regulatory approval. To ensure a smooth handover
of duties, Sunil has agreed to remain in place until the AGM, when he will
stand down from the Board.

Steven Fine, Chief Executive of Peel Hunt commented: "Sunil has been a key
member of the senior management team at Peel Hunt from the management buyout
in 2010, to the IPO in 2021 and during Peel Hunt's time as a publicly quoted
company. On behalf of everyone at Peel Hunt, I thank Sunil for his
considerable contribution to the Group over many years."

Lucinda Riches, Chair of Peel Hunt commented: "On behalf of the Board, we
would like to thank Sunil for his material contribution and dedication over
the last 16 years. We wish him all the success for the future. We are also
delighted to welcome two strong internal successors, Michael and Billy, to the
Board. The Board and I believe that they have the requisite qualifications and
skill sets to make positive contributions to the continued development of the
Group."

For further information, please contact:

Peel Hunt: via Sodali & Co

Steven Fine, CEO

Sodali & Co (Financial PR): +44 (0)20 7100 6451

Justin Griffiths

Gilly Lock

Russ Lynch

peelhunt@sodali.com

Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100

Philip Secrett

Colin Aaronson

Elliot Peters

Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600

Alistair McKay

Alberto Moreno Blasco

Fred Walsh

Notes to editors

About Peel Hunt

Peel Hunt is a leading UK investment bank that specialises in supporting
mid-cap and growth companies. It provides integrated investment banking advice
and services to UK corporates, including equity capital markets, private
capital markets, M&A, debt advisory, investor relations and corporate
broking. The Company's joined up approach combines these services with expert
research and distribution and an execution services hub that provides
liquidity to the UK capital markets, delivering value to global institutions
and trading counterparties alike. The Company is admitted to trading on AIM
(LON: PEEL) and has offices in London, New York and Copenhagen.

 

 

 

 

 

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