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Directorate Changes

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RNS Number : 3487Z  Purplebricks Group PLC  14 September 2022

Purplebricks Group plc

 

("Purplebricks" or the "Group")

 

Directorate Changes

 

Purplebricks appoints two highly experienced property industry executives to
its Board

 

Purplebricks, the UK's leading tech-led estate agency, is pleased to announce
the appointment of Adrian Gill and Gareth Helm, two highly experienced
property industry executives, to its Board as independent Non-Executive
Directors. They will both join the Board with effect from 1 October 2022.

 

Adrian Gill has 20 years' experience as a property executive including as
Finance Director and Group Commercial Director of Connells, Executive
Director, Estate Agency at LSL Property Services PLC, and Group CEO of Leaders
Romans Group.

 

Gareth Helm has over 30 years' marketing expertise, largely as a chief
marketing officer in high-profile, consumer-facing businesses including
Zoopla, McDonald's, Moneysupermarket, Mars and Homeserve.

 

Adrian Blair will step down as a Non-Executive Director on 1 October 2022
following four years as a member of Purplebricks' Board.

 

Further details of each of Adrian and Gareth are set out below.

 

Commenting on the changes to the Board, Paul Pindar, Chairman, said:

 

"I would like to welcome Adrian and Gareth to our Board. Both have achieved
considerable success in their respective fields and I am looking forward to
working alongside them. I would like to thank Adrian Blair for his
contribution over the last four years and wish him well as he pursues other
non-executive opportunities."

 

Helena Marston, Purplebricks' Chief Executive, said:

 

"I am absolutely delighted that Adrian and Gareth are joining our Board. Since
becoming chief executive in April, my priority has been to put in place the
strongest possible executive leadership team ("ELT") that combines the right
capabilities, experience and mindset I believe we need to succeed in
delivering our turnaround plans.

 

"The subsequent appointment of Adrian and Gareth to our Board is complementary
to our ELT, providing additional industry and marketing expertise which will
be invaluable to me and our Board, as well as providing positive challenge for
the ELT."

 

Adrian Gill said:

 

"There is no question that Purplebricks' proposition is relevant and
differentiated, and that it can return to being a profitable disruptor. Helena
has put in place a clear and focused plan alongside a team which is clearly
working at pace to deliver it. I am looking forward to working with the Board
and the ELT to bring my expertise to the table and help ensure the business
delivers for its customers, its people and its shareholders."

 

Gareth Helm said:

 

"I am incredibly excited to be joining Purplebricks as a non-executive
director.  I am confident the Group has a valuable brand which is certainly
relevant in today's market. I look forward to contributing to the discussion
in the Boardroom and as a source of support and advice for the ELT."

 

For further information, please contact

Purplebricks

Helena Marston, Chief Executive Officer

Steve Long, Chief Financial Officer

Fiona O'Nolan, Equitory, Investor
Relations                         investors@purplebricks.com
(mailto:investors@purplebricks.com)

 
 
 

 

Zeus (Nominated Adviser and Broker)

Daniel Harris, James Hornigold (Investment Banking)              + 44
(0)20 3829 5000

Ben Robertson (Corporate Broking)

 

MHP Communications

Peter Hewer
 
+44 (0)7709 326261

Alan Tovey
                                            +44 (0)7833
437044

 

 

About Purplebricks

Purplebricks is a leading technology-led estate agency business, based in the
UK. Purplebricks combines highly experienced and professional Local Property
Partners and innovative technology to help make the process of selling,
buying or letting more convenient, transparent and cost effective.
Purplebricks shares are traded on the London Stock Exchange AIM market.

 

 

Background on Gareth Helm and Adrian Gill

 

Gareth Francis Helm (aged 54) was Chief Marketing Officer for Zoopla for
four years between 2015-2019 before taking the same position at McDonald's
restaurants between 2019-2020 and subsequently Homeserve from 2020-2022. He is
currently a non-executive director at Higgidy, a food business owned by
Samworth Brothers.

He holds or has held the following directorships or partnerships in the past
five years:

 

 Current            Last five years
 Sideminds Limited  McDonald's Restaurant Limited
 Higgidy Limited    South Coast Foods Limited
                    Tailsco Limited

 

 

Adrian Stuart Gill (aged 55) is a Chartered Accountant who joined Connells
in 2002 as Group Finance Director before becoming Group Commercial Director in
2007. During his 10 years with Connells, Adrian helped transform it into a
broad property services business, growing profits from £10m to over £100m at
its peak.

 

Adrian joined LSL plc in 2012 and later became Executive Director, Estate
Agency at LSL Property Services PLC, which included Your Move, Reeds Rains and
Marsh & Parsons. Following this, he was Group CEO of Leaders Romans,
responsible for 140 sales and lettings branches. Since 2019 Adrian has been a
non-executive director at a number of Proptech companies.

 

He holds or has held the following directorships or partnerships in the past
five years:

 

 Current                    Last five years
 Autoenhance.ai Ltd         Simpala Limited
 Eclipse Broadband Limited  Probate Prepayment Limited
 A Smarter Future Limited   Property Concept Limited
 Home Telecom Limited       The Leaders Romans Bidco Limited
 Fleur Telecom Limited      Leaders Waterside Properties Ltd
 Telecom Acquisitions Ltd   Alexanders Residential Lettings Ltd
 Lifetime Legal Limited     JSM Property Management Ltd
                            Allen Estates Limited
                            Suttons City Living Limited
                            Leaders The Rental Agents Limited
                            Leaders Lettings Limited
                            Lloyds Property Agents (Wigan) Limited
                            Leaders Ma Limited
                            Handovers (Lettings) Ltd
                            Romans Sales and Lettings Limited
                            Relocate UK Limited
                            Bush Property Management Limited
                            Minchin Fellows Limited
                            JM Lettings Limited
                            Marlows Lettings and Property Management Limited
                            Giles Fullerton (East Anglia) Limited
                            Goddard & Co Rentals (Felixstowe) Limited
                            Town & Country (Holdings) Limited
                            The Leaders Romans Midco Limited
                            Leaders Sales Limited
                            Mitchell & Perryer Limited
                            Isherwood Residential Limited
                            Romans 3 Limited
                            Leaders Ma (Holdings) Limited
                            Town & Country Property Services (Worcester) Limited
                            The Romans Group (UK) Limited
                            Homesearch Property Management Limited
                            Amethyst Lettings Holdings Limited
                            Watson Mitchell Limited
                            Spinnaker Residential Limited
                            QB Management Limited
                            Brookes Hall Limited
                            Swan Residential Ltd
                            Leaders Group
                            CT Trading Limited
                            Romans Professional Services Limited
                            Aston Mead Estate Agents Limited
                            Lets Rent Limited
                            Jackson's Residential Limited
                            The Leaders Romans Midco 2 Limited
                            Romans 1 Limited
                            Watson Blackburn Limited
                            Temples Property Management (BSE) Limited
                            Heritage Property (Leamington Spa) Ltd
                            Bennett Residential Limited
                            Lynda Paine Lettings Limited
                            Brian Smith Property Management Limited
                            Goddard & Co. Rentals Limited
                            Romans 2 Limited
                            Elldee Franchising Limited
                            Waterside Properties (Poole) Ltd
                            Simply Lets Limited
                            Romans Commercial Limited
                            James Griffin Lettings Limited
                            IMS Lettings Limited
                            Lloyds Property Agents (Ashton) Limited
                            Leaders Lettings Trading Limited
                            The Leaders Romans Group Limited
                            Leaders Limited
                            Leaders Jordans Limited
                            Caroline Clark & Associates Limited
                            Goddard & Co Rentals (Mid-Suffolk) Limited
                            Atkinson & Keene Limited
                            Premier Places Limited
                            Leeco (Buckingham) Limited
                            T&C (Lettings) Limited
                            Lloyds Property Agents Limited
                            Saxon Management (New Milton) Limited
                            Oaks Property (UK) Limited
                            Jordan's Residential Lettings Limited
                            Saxon Management (Christchurch) Limited
                            Drummonds Property Rentals Limited
                            Key Properties (UK) Limited
                            LRG Employees Limited
                            Campsie Lettings Limited
                            Brampton Sales and Lettings Limited
                            Residential Holdings Limited
                            Boyer Planning Limited
                            Amethyst Lettings Limited
                            Perry Bishop & Chambers Limited
                            GPS Property Management Ltd
                            Harmers Limited
                            Isherwood Residential Limited
                            Principal Property Services Limited
                            The Brampton Partnership (Estate Agents) Limited
                            Leaders First In Letting Limited
                            Tudor Property Consultants Limited
                            Ideal Homes (Bedford) Limited
                            LRG Financial Services Limited

 

The information above is disclosed in accordance with Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules for Companies.

 

Save as disclosed above, there are no further disclosures to be made in
accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

 

END

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