REG - Phoenix SpreeDeutsch - Directorate Change

Phoenix Spree DeutschlandAnnouncement

11/01/2023 07:00

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RNS Number : 2975M  Phoenix Spree Deutschland Limited  11 January 2023

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

 

Board Appointment

 

11 January 2023

 

The Board of Directors of Phoenix Spree Deutschland Limited (LSE: PSDL.LN),
the UK listed investment company specialising in Berlin residential real
estate, is pleased to announce the appointment of Mr. Steven Wilderspin as a
non-executive Director of the Company with effect from 10 January 2023.

 

Steven Wilderspin, a Jersey resident, is a fellow of the Institute of
Chartered Accountants of England and Wales. He has acted as an independent
director of a number of public and private investment funds and commercial
companies since 2007.

He is currently a non-executive director and chair of the risk committee of
Blackstone Loan Financing Limited, a non-executive director and chair of the
audit and risk committee of HarbourVest Global Private Equity Limited and a
non-executive director and chair of the audit and risk committee of GCP
Infrastructure Investments Limited, all listed on the LSE.

Prior to 2007, Steven was a director at Maples Finance Jersey, with
responsibility for their fund administration and fiduciary business. Steven
began his career at PwC in London in 1990.

 

Robert Hingley, Chairman, commented:

"We are delighted to welcome Steve to the Board. He brings a wealth of
experience and we are confident he will make a significant contribution to our
business".

 

 

There is no information concerning Steven Wilderspin which is required to be
disclosed pursuant to Listing Rules 9.6.13 R (1) to (6) inclusive and the
Board considers him to be independent on appointment per the AIC Code of
Corporate Governance.

 

Legal Entity identified: 213800OR6IIJPG98AG39

 

For further information please contact:

 Phoenix Spree Deutschland Limited            +44 (0) 20 3937 8760

 Stuart Young

 Numis Securities Limited (Corporate Broker)  +44 (0)20 3100 2222

 David Benda
 Tulchan Communications (Financial PR)        +44 (0)20 7353 4200

 Elizabeth Snow

 Oliver Norgate

 

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