REG - Ramsdens Holdings - Appointment of Non-Executive Director

Ramsdens HoldingsAnnouncement

01/10/2024 07:00

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RNS Number : 3255G  Ramsdens Holdings PLC  01 October 2024

1 October 2024

 

Ramsdens Holdings PLC

("Ramsdens" or the "Group")

 

Appointment of Non-Executive Director

 

Ramsdens Holdings PLC, the diversified financial services provider and
retailer, is delighted to announce the appointment of Christopher (Chris) Muir
to the Board as a Non-Executive Director, with effect from 30 September 2024.

 

Chris is a Chartered Accountant, having qualified with Deloitte & Touche
in 1999. He has considerable experience leading the finance functions of
public companies and consumer-facing businesses having been Chief Financial
Officer of ScS Group from 2016 until its sale in 2024. Prior to that, Chris
was Group Finance Director of Northgate PLC for 5 years, where he was also
acting Chief Executive Officer between May and September 2014.

 

As announced on 23 May, the Group's Non-Executive Chairman Andy Meehan will
retire after 10 years in the role at the 2025 AGM to be succeeded by Simon
Herrick, currently a Non-Executive Director. At the same time, Chris will
become Chair of the Group's Audit & Risk Committee.

 

Andy Meehan, Non-Executive Chairman of Ramsdens commented:

 

"On behalf of the Board, I am delighted to welcome Chris to the Ramsdens team.
With his deep experience of public companies and understanding of the
characteristics and opportunities of a multi-site and online retailer, I am
confident Chris will be a fantastic addition to the Board. We are looking
forward to his contributions as Ramsdens continues to deliver against its
long-term growth strategy."

 

The following disclosures are provided in respect of Christopher James Russell
Muir, aged 48, pursuant to Schedule 2(g) of the AIM Rules for Companies. Chris
does not hold any ordinary shares in the capital of the Company.

 

 Current directorships / partnerships  Previous directorships / partnerships in last 5 years
 None                                  ScS Group Limited (formerly ScS Group PLC)

A. Share & Sons Limited

                                       SCS Furnishings Limited

                                       Parlour Product Holding Limited

                                       Parlour Product Topco Limited

 

There are no further disclosures required in accordance with AIM Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

 

Enquiries:

 

Ramsdens Holdings PLC
 
Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

 

Panmure Liberum (Nominated Adviser & Broker)       Tel: +44 (0) 20
3100 2000

Richard Lindley

Will King

 

Hudson Sandler (Financial PR)
 
Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wollam-Coles

Emily Brooker

 

About Ramsdens

Ramsdens is a growing, diversified, financial services provider and retailer,
operating in the four core business segments of foreign currency exchange,
pawnbroking loans, precious metals buying and selling and retailing of second
hand and new jewellery.  Ramsdens does not offer unsecured high cost short
term credit.

 

Headquartered in Middlesbrough, the Group operates from 169 stores within the
UK (including one franchised store) and has a growing online presence.

 

Ramsdens is fully FCA authorised for its pawnbroking and credit broking
activities.

 

www.ramsdensplc.com (http://www.ramsdensplc.com)

www.ramsdensforcash.co.uk (https://www.ramsdensforcash.co.uk/)

www.ramsdensjewellery.co.uk (http://www.ramsdensjewellery.co.uk)

www.ramsdenscurrency.co.uk (http://www.ramsdenscurrency.co.uk)

 
 

 

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