REG - Property FranchiseGp - Board Change

Property FranchiseAnnouncement

01/06/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230601:nRSA2131Ba&default-theme=true

RNS Number : 2131B  Property Franchise Group PLC (The)  01 June 2023

1 June 2023

 THE PROPERTY FRANCHISE GROUP PLC

(the "Company" or the "Group")

 

Board Change

Appointment of Non-Executive Director

 

The Property Franchise Group PLC, the UK's largest property franchisor, is
pleased to announce the appointment of Claire Louise Noyce as a Non-Executive
Director of the Company, with immediate effect.

 

Claire brings 25 years of significant capital markets and governance
experience, currently as Deputy Chair of the Quoted Companies Alliance (QCA)
and as Managing Partner and CEO of Hybridan LLP.

 

As CEO of the Corporate Broking firm, Hybridan, Claire has spent many years
advising growth companies across London markets, as well as companies that are
unlisted. Claire has worked with the QCA for the past 9 years, the last three
years as Deputy Chair.

 

Gareth Samples, Chief Executive Officer of The Property Franchise Group,
commented: "We are delighted to welcome Claire to our Board. She has
accumulated a wealth of corporate finance, governance and strategic
experience, which we are excited to draw upon as we continue to pursue our
growth strategy."

 

 

 

The following information regarding the appointment of Claire Louise Noyce
(aged 50) is required to be disclosed under Schedule 2(g) of the AIM Rules for
Companies:

 

 Full Name:                              Claire Louise Noyce

 Current Directorship / Partnerships:    Hybridan LLP

                                         Constance Securities Ltd

                                         Quoted Companies Alliance

 Previous Directorship / Partnerships:   None

 

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

 

-ends-

 

 

 

 For further information, please contact:

 The Property Franchise Group PLC                                01202 405549

 Gareth Samples, Chief Executive Officer

 David Raggett, Chief Financial Officer

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)  0207 523 8000

 Max Hartley

 Tom Diehl

 Singer Capital Markets (Joint Broker)                           020 7496 3000

 Rick Thompson

 James Fischer

 Alma PR                                                         020 3405 0205

 Justine James                                                   propertyfranchise@almapr.co.uk

 Joe Pederzolli

 Kinvara Verdon

 

 

 About The Property Franchise Group PLC:

The Property Franchise Group PLC (AIM: TPFG) is the largest property
franchisor in the UK and manages the second largest estate agency network and
portfolio of lettings properties in the UK.

 

The Company was founded in 1986 and has since grown to a diverse portfolio of
nine brands operating throughout the UK, comprising longstanding high-street
focused brands and a hybrid, no sale no fee agency.

 

The Property Franchise Group's brands are Martin & Co, EweMove, Hunters,
CJ Hole, Ellis & Co, Parkers, Whitegates, Mullucks & Country
Properties.

 

Headquartered in Bournemouth, UK, the Company was listed on AIM on the London
Stock Exchange in 2013. More information is available
at www.propertyfranchise.co.uk (http://www.propertyfranchise.co.uk/)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASDLFDFEDSEII