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REG - RBG Holdings PLC - Directorate Change

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RNS Number : 9730U  RBG Holdings PLC  29 November 2023


29 November 2023


RBG Holdings plc

("RBG", the "Group", or the "Company")


Directorate Change


RBG Holdings plc (AIM: RBGP), the professional services group, announces that
Kevin McNair, currently Interim Finance Director, has been appointed to the
Board as Chief Financial Officer (CFO) with immediate effect.


Kevin replaces Suzanne Drakeford-Lewis, who resigned from her role on 27 June
2023, to take a six-month sabbatical for personal reasons. She has now
confirmed to the Board her decision not to return in 2024.


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 publicly quoted and privately-owned businesses, including
most recently as interim CFO at Ebiquity plc, and as CFO at GYG Plc.


Marianne Ismail, Chair, RBG Holdings, said:


"Kevin has made a real impact since he was appointed as Interim Finance
Director in June. We are delighted he has agreed to join the Board as Chief
Financial Officer, bringing with him a wealth of public markets expertise, as
we deliver our strategy to restore value to the Group, and reduce its debt.
We would like to thank Suzanne for the contribution she has made since joining
in 2019."


Kevin McNair commented:


"I have really enjoyed working with Jon and the management team and am
delighted to be joining the Board on a permanent basis. A huge amount of work
has been done to de-risk and simplify the business.  RBG is a profitable and
highly cash generative company, and I am excited about the Group's future


Regulatory disclosures in relation to the appointment of Kevin McNair as
required under Schedule 2(g) of the AIM Rules for Companies can be found at
the foot of this announcement.




 RBG Holdings plc                                                 Via SEC Newgate
 Jon Divers, CEO

 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 (Financial Communications)                          Tel: +44 (0)7540 106366
 Tali Robinson / Robin Tozer




About RBG Holdings plc

·    Further information about RBG Holdings plc is available at:
www.rbgholdings.co.uk (http://www.rbgholdings.co.uk)

·    Further information about Rosenblatt (founded in 1989) is available
at:  www.rosenblatt.co.uk (http://www.rosenblatt.co.uk)

·  Further information about Memery Crystal (founded in 1979) is available
at:  www.memerycrystal.com (http://www.memerycrystal.com)

·    Further information about Convex Capital (founded in 2010) is
available at:  www.convexcap.com (http://www.convexcap.com)


Additional Information


The following information is being disclosed pursuant to Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules for Companies.


Kevin Hayes McNair, aged 57, is, or has during the last five years been, a
director or partner of the following companies and partnerships:


 Current directorships/partnerships  Former directorships/partnerships within the last five years

 AKC Management Services Limited     GYG Limited

                                     Rame Solar One Limited

                                     Ebiquity plc


In addition to the above, Kevin McNair was:

·      appointed a Director of Angel Mining plc on 24 May 2010. The
company was placed into administration on 27 February 2013 and then creditors
voluntary liquidation on 16 December 2014. The company was subsequently
dissolved on 20 November 2018 with £532,467 owing to unsecured creditors.

·      appointed a Director of Boxwood Group Limited on 1 April 2003. On
15 December 2005, the business and assets of Boxwood Group Limited were
acquired by Boxwood Limited as part of a pre-pack administration. There was no
shortfall to creditors;

·      appointed a Director of Rame Energy plc on 22 January 2015. The
company was placed into administration on 5 August 2016;

·      appointed a Director of Rame Solar One Limited on 10 August 2016.
The company was placed into administration on 11 August 2016 and subsequently
moved to creditors voluntary liquidation on 2 September 2017. The company was
dissolved on 27 August 2021 with £572,670 owing to unsecured creditors.

·      appointed a Director of Certainty Group Security Services
(Holdings) Limited and Certainty Group Total Facilities Management (Holdings)
Limited up until his resignation in December 2005. The Company was placed into
administration on 1 May 2006, entered members voluntary liquidation on 14
November 2007 and was subsequently dissolved on 9 September 2008 with no
outstanding owing to unsecured creditors.

·      appointed a Director of Certainty Group Security Services Limited
up until his resignation in December 2005. The Company appointed an
administration receiver on 6 April 2006.


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