REG - Sancus Lending Group - Board and Executive Changes

Sancus LendingAnnouncement

28/03/2024 07:15

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RNS Number : 5799I  Sancus Lending Group Limited  28 March 2024

Sancus Lending Group Limited

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

 

Board and Executive Changes

 

Sancus announces that, with effect from 31 March 2024, Tracy Clarke will step
down as Interim Chief Financial Officer.  Tracy, who was formerly a
non-executive Director of the Company, was appointed as Interim Chief
Financial Officer for an initial period of 12 months from 1 April
2023.  With effect from 31 March 2024, Tracy will re-assume her role as a
non-executive Director of the Company.  The Board would like to thank Tracy
for her hard work and commitment while serving as Interim Chief Financial
Officer.

 

With effect from 31 March 2024, Keith Lawrence will be appointed as the
Company's Chief Financial Officer and is expected to join the Board in due
course.  Keith joined the Company as Finance Director in February 2024 and
Tracy has worked with Keith to ensure an orderly transition of her
responsibilities, including the preparation of Sancus' results for the year
ended 31 December 2023, which will be published in due course.  Keith is a
member of the Institute of Chartered Accountants of Scotland and prior to
joining Sancus was CFO of a private equity backed house-builder.  Keith also
has c. 20 years of investment banking experience and where he focussed
primarily on financial institutions clients.

 

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

Keith Lawrence

+44 (0)1481 708 280

 

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

William King

+44 (0) 20 3100 2000

 

Instinctif Partners (PR Adviser)

Tim Linacre

Vivian Lai

+44 (0)207 457 2020

 

Apex Group Ltd

Matt Falla

Nicola Momberg

+44 (0)1481 755530

 

The following disclosures are made regarding Keith Andrew Lawrence, aged 52,
for the purposes of Schedule 2 paragraph (g) of the AIM rules for companies:

 

Current Directorships

Arpettaz Ltd

 

 

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