REG - RBG Holdings PLC - Directorate Change

RBG HoldingsAnnouncement

27/06/2023 07:15

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RNS Number : 9572D  RBG Holdings PLC  27 June 2023

27 June 2023

 

RBG Holdings plc

("RBG" or the "Group")

 

Directorate Change

 

The Board of RBG Holdings plc (AIM: RBGP) announces that Group Finance
Director, Suzanne Drakeford-Lewis will, for personal reasons, resign as a
director with immediate effect, and take a six-month sabbatical.

 

In her place, the Board has appointed Kevin McNair as Interim Finance Director
(non-Board) for this period. Kevin has more than 25 years' experience in
financial management and capital markets. He has spent the past 18 years as
finance director and chief financial officer of various publicly quoted and
privately-owned businesses, including most recently as interim CFO at Ebiquity
plc, and as CFO at GYG Plc.

 

Suzanne is expected to resume her duties in January 2024. The Board welcomes
Kevin to the Group and looks forward to the return of Suzanne after her
sabbatical.

 

 

Enquiries:

 

 RBG Holdings plc                                                 Via SEC Newgate

 Jon Divers, Chief Executive Officer

 Singer Capital Markets (Nomad and Broker)                       Tel: +44 (0)20 7496 3000

 Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

 Tom Salvesen (Corporate Broking)
 SEC Newgate (for media/analyst enquiries)                       Tel: +44 (0)7540106366

 Tali Robinson / Robin Tozer / Molly Gretton                     rbg@secnewgate.co.uk (mailto:rbg@secnewgate.co.uk)

 

 

About RBG Holdings plc

RBG Holdings plc is a legal services and professional services group, which
comprises three core brands:

 

Rosenblatt

Rosenblatt is one of the UK's pioneering legal practices and a leader in
dispute resolution. Rosenblatt provides a range of legal services to its
diversified client base, which includes companies, banks, entrepreneurs and
individuals. Complementing this is Rosenblatt's increasingly international
footprint, advising on complex cross-jurisdictional disputes.

 

Memery Crystal

Memery Crystal offers legal services in a range of areas such as corporate
(including a market-leading corporate finance offering), real estate,
commercial, IP & technology (CIPT), banking & finance, tax &
wealth structuring and employment. Memery Crystal offers a partner-led service
to a broad range of clients, from multinational companies, financial
institutions and owner-managed businesses to individual entrepreneurs.

 

Convex Capital Limited

Convex Capital is a specialist sell-side M&A boutique based in Manchester.
Convex Capital is entirely focused on helping companies, particularly
owner-managed and entrepreneurial businesses, realise their value through
sales to large corporates. Convex Capital identifies and proactively targets
firms that it believes represent attractive acquisition opportunities.

 

The Group has announced its decision to sell its litigation finance business,
LionFish.

 

Further information is available at: www.rbgholdings.com
(http://www.rbgholdings.com/) .

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