REG - STM Group PLC - Directorate Change <Origin Href="QuoteRef">STMG.L</Origin>
RNS Number : 5458SSTM Group PLC22 December 2016STM Group Plc
("STM", the "Company" or the "Group")
Appointment of Non-Executive Director
STM Group Plc (AIM: STM), the cross border financial services provider, is pleased to announce the appointment of Robin Charles Ellison as a Non-Executive Director, with immediate effect. Robin is a lawyer with extensive experience in pensions in both the professional and academic fields, having been involved in various aspects of pensions since the 1970's. He has published a number of books and articles on the subject of pension law, is a former Chairman of what is now the Pensions and Lifetime Savings Association, is a consultant with Pinsent Masons, and is Visiting Professor of Pensions Law at Cass Business School.
Commenting on Robin's appointment, Alan Kentish, Chief Executive Officer at STM, said: "I am very pleased to welcome Robin to the Board and look forward to his contribution given his extensive experience in the pensions field which is currently our major business sector and offers considerable growth opportunities for STM."
Robin Ellison added: "I am delighted to be joining STM, and look forward to helping it both develop its existing business and design and introduce new products, in a market which is rapidly changing. There are significant opportunities for innovative pensions products both in the UK and the rest of the world and STM is uniquely placed to make use of those opportunities."
The following details in relation to the appointment of Mr Ellison are disclosed in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies:
Director's full name: Robin Charles Ellison
Director's age: 67 years
Current directorships
Past directorships held within the last five years
Brigsteer Agricultural Land Management Limited
CAR UK Limited
Carillion (DB) Pension Trustee Limited
Global Operations & Administration Limited
Goal Global Recoveries Limited
Goal Group Ltd
Goal Taxback Limited
Hedgehog(1) Limited
Hedgehog(2) Limited
Hedgehog(3) Limited
Hedgehog(4) Limited
Hedgehog(5) Limited
IDS Trustees Limited
iiTRA Limited
Jewish Care Pension Trustees Limited
Jewish Chronicle Pension Trustees Limited
London & Colonial Holdings Limited
London & Colonial Services Limited
Magen David Adom UK Ltd
Perrymount House Limited
Stoll Moss Theatres (Pension Trustees) Ltd
The Fiduciary Corporation (Properties) Limited
White Horse Mutual Ltd
The National Association of Pension Funds Limited
The Trustee Guild Ltd
Trustee Solutions Ltd
London Wall Trustees Limited
Occupational Pensions Trusts Limited
Occupational Pensions Trusts Administration Limited
Pensions for Family Lawyers Ltd.
The Trustee Guild Limited
Browallia Retirement Benefits Scheme Trustees Limited
Risk-Averse Investing Limited
Cumuluspensions Limited
Alfred McAlpine Pension Trustees Limited
Mr Ellison has no interest in any ordinary shares or options in the Company.
There are no other disclosures in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies.
For further information, please contact:
STM Group Plc
Alan Kentish, Chief Executive Officer
Tel: 00 350 200 42686
Therese Neish, Chief Financial Officer
Tel: 00 350 200 42686
FinnCap
Matt Goode / Emily Watts - Corporate Finance
Mia Gardner - Corporate Broking
Tel: +44 (0) 20 7220 0500
Walbrook
Tom Cooper / Paul Vann
Tel: +44 (0) 20 7933 8780
Mob: +44 (0) 797 122 1972
Notes to editors:
STM is a multi jurisdictional financial services group which is listed on the AIM Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and the administration of assets for international clients in relation to retirement, estate and succession planning and wealth structuring.
Today, STM has operations in Gibraltar, Malta, Jersey and Spain. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand. STM has developed a specialist international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS), Qualifying Non UK Pension Schemes (QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.
Further information on STM Group can be found at www.stmgroupplc.com
This information is provided by RNSThe company news service from the London Stock ExchangeENDBOAUARARNVAUUUA
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