REG - Roadside Real Estate - Appointment of new Chair

Roadside Real EstateAnnouncement

08/05/2025 07:01

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RNS Number : 7811H  Roadside Real Estate PLC  08 May 2025

8 May 2025

Roadside Real Estate plc

("Roadside" or "the Company")

Appointment of new Chair

 

Roadside, (AIM: ROAD) is pleased to announce the appointment of Stephen
("Steve") Carson as Non-Executive Chair of the Board with immediate effect.

Steve brings a wealth of relevant experience and knowledge to the Company,
with over 30 years of experience in the consumer and retail industries. Until
July 2024, Steve was group CEO of ScS plc, the second largest furniture
retailer in the UK, where he led the sale of the business to Cerezzola
Limited, a subsidiary of Poltronesofà SpA. Prior to ScS plc, Steve was the
Group Managing Director of Holland and Barrett. Steve has also held senior
leadership positions in other well-known brands such as Sainsburys, Argos and
Homebase. Additionally, Steve spent several years as a trustee at Marie Curie
charity where he also held the role of Chair of the Retail Board.

Upon Steve's appointment to the Board, Charles Dickson will relinquish his
role as Executive Chair and assume the role of Chief Executive Officer.

Charles Dickson, CEO of Roadside, commented:

"Steve brings vast experience and strategic insight, having held senior
executive and board-level positions across multiple sectors. His proven track
record in governance, innovation, and value creation makes him an ideal fit to
guide Roadside Real Estate through its next phase of growth.

We warmly welcome Steve to the team and look forward to benefiting from his
leadership as we continue to expand our portfolio and drive sustainable
growth"

Steve Carson, Non-Executive Chair of Roadside, commented:

 "I am delighted to be joining Roadside at what I believe is a pivotal moment
for the company. I look forward to getting to know the board, the team and our
external partners, as we build on our successes, identify new and exciting
opportunities and together embark on the next stage of Roadside's evolution".

 

Enquiries:

 Roadside Real Estate PLC

 Charles Dickson, Chief Executive Officer

 c/o Montfort

 Montfort

 Ann-marie Wilkinson                                                            +44 (0)77 3062 3815

 Isabella Leathley                                                              +44 (0)74 7168 7266

 Cavendish Capital Markets Limited (Nomad and Joint Broker)                     +44 (0)20 7220 0500

 Carl Holmes / Seamus Fricker /Elysia Bough (Corporate Finance)

 Tim Redfern (ECM)

 Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker)  +44 (0)20 7710 7600

 Mark Young

 Jonathan Wilkes-Green

 Catriona Neville

 

Further disclosures pursuant to Rule 17 and Schedule Two, paragraph (g) of the
AIM Rules for Companies:

Stephen Trevor Carson

The following information regarding the appointment of Stephen Carson, aged
57, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 Current directorships and/or partnerships  Past directorships and/or partnerships (within the last five years)
 CJC Management Consultancy Ltd             A. Share & Sons Limited
 Kingstons Property Limited                 Parlour Product Holding Limited
 Kingstons Trading Limited                  Parlour Product Topco Limited
                                            SCS Group Limited
                                            Snug Furniture Limited
                                            Marie Curie
                                            Marie Curie Trading Limited

 

Mr Carson does not hold any shares in Roadside.

There are no further disclosures to be made under Rule 17 and Schedule 2(g) of
the AIM Rules for Companies.

 

About Roadside

Roadside is a real estate business focused on building and scaling a
high-quality portfolio of modern roadside retail assets, including modern EV
charging infrastructure.

 

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