REG - STM Group PLC - Directorate Change - NED Appointment

STMAnnouncement

26/01/2023 07:00

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RNS Number : 8856N  STM Group PLC  26 January 2023

 

 

26 January 2023

 

STM Group Plc

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

 

 

Directorate Change

Appointment of independent Non-Executive Director

 

The Board is pleased to announce the appointment of Peter Smith as an
independent Non-Executive Director of STM with immediate effect. Peter will
Chair the Audit & Risk Committee and be a member of the Remuneration
Committee.

Peter is a Chartered Accountant and has extensive experience in the financial
services sector. Peter was Chief Financial Officer of Lighthouse Group plc
("Lighthouse") from 2008 until 20219 when the business was acquired by Quilter
plc. Most recently, Peter has been an adviser to Quilter in respect of its
integration of Lighthouse Group Plc. Between 2005-2008, Peter was Chief
Financial Officer of Sumus Plc, another quoted financial services business,
which was subsequently acquired by Lighthouse. Prior to this, Peter held a
number of senior finance roles, including corporate finance partner at KPMG.

Commenting on the appointment, Nigel Birrell, Non-Executive Chair, said:

"I am delighted to welcome Peter to the Board of STM. Peter brings a wealth of
leadership experience in the quoted financial services sector. The Board and I
very much look forward to working with him, as we develop and implement our
growth strategy."

The following matters fall to be disclosed under Schedule 2(g) of the AIM
Rules for Companies:

 Full name:                                                      Peter James Smith
 Age:                                                            63
 Current directorships and partnerships:                         SMS Advisory Limited
 Historical directorships and partnerships in previous 5 years:  Lighthouse Group Limited
                                                                 Lighthouse Advisory Services Limited
                                                                 Lighthouse Financial Advice Limited
                                                                 LighthouseWealth Limited
                                                                 Luceo Asset Management Limited
                                                                 Falcon Financial Advice Ltd
                                                                 Lighthouse Corporate Services Ltd
                                                                 Lighthouse Support Services Limited
                                                                 Financial Services Advice and Support Ltd

                                                                 MKC (Carrwood) Limited (formerly LighthouseCarrwood Ltd)
                                                                 LighthouseXpress Ltd
                                                                 Lighthouse Direct Ltd
                                                                 LighthouseTemple Ltd
                                                                 Lighthouse Benefits Ltd
                                                                 Lighthouse Wealth Management Ltd
                                                                 Lighthouse Financial Advisers Ltd
                                                                 Lighthouse+ Ltd
                                                                 Lighthouse Pensions Help Ltd

                                                                 Lighthouse Financial Adviser Services Ltd

                                                                 LighthousePlus Ltd

                                                                 SMS Advisory Ltd

There is no further information to be disclosed in relation to the director
appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM
Rules.

For further information, please contact:

 STM Group Plc
 Nigel Birrell, Chair                          Via Walbrook PR

 Alan Kentish, Chief Executive Officer         www.stmgroupplc.com (http://www.stmgroupplc.com)

 finnCap                                       www.finncap.com (http://www.finncap.com)
 Matt Goode / Emily Watts - Corporate Finance  Tel: +44 (0) 20 7220 0500

 Tim Redfern / Richard Chambers - ECM

 Walbrook                                      www.walbrookpr.com (http://www.walbrookpr.com)
 Tom Cooper / Joseph Walker                    Tel: +44 (0) 20 7933 8780
                                               Mob: +44 (http://www.abchurch-group.com) (0) 797 122 1972
                                               STM@walbrookpr.com (mailto:STM@walbrookpr.com)

 

 

Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market
operated by the London Stock Exchange. The Group specialises in the
administration of client assets in relation to retirement, estate and
succession planning and wealth structuring.

 

Today, the Group has operations in the UK, Gibraltar, Malta, Australia and
Spain. STM has developed a range of pension products for UK nationals and
internationally domiciled clients and has two Gibraltar life assurance
companies which provide life insurance bonds - wrappers in which a variety of
investments, including investment funds, can be held.

 

STM's growth strategy is focused on both organic initiatives and strategic
acquisitions.

 

Further information on STM Group can be found at www.stmgroupplc.com
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.stmgroupplc.com&d=DwMGaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=05PHl3GHdShYuaCii2fBRpoqaNr9B1d97X09daeosu0&m=PU7KD9-tYowY3PC9sXem4PQSmJ-Zm8TJB2ox4M8NHwI&s=39Vvq5Ccz7txaqksRCl4B8zUxhpd6elnqEy0XmTed50&e=)

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