REG - Walker Crips Group - Directorate Changes

Walker CripsAnnouncement

06/02/2025 18:00

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RNS Number : 2531W  Walker Crips Group plc  06 February 2025

6 February 2025

 

Walker Crips Group plc

 

Resignation and Appointment of Non-executive Directors

 

Walker Crips Group plc (the "Company") announces that David Gelber has given
notice of his resignation as a Non-executive Director of the Company. He will
stand down from the Board of the Company on 28 February 2025.

 

Martin Wright, Chairman of the Company, commented: "On behalf of the Board, I
wish to thank David for his considerable contribution to the Company and the
Walker Crips Group over the last eighteen years, during thirteen of which he
was our Non-Executive Chairman, and for his dedicated service to the Board and
the Board's Committees.  It has been a pleasure to serve as a Director with
David. His knowledge and experience have been a major benefit to us."

 

The Board is pleased to appoint Linus Lim as Non-Executive Director of the
Company. Linus is Chief Executive of Phillip Capital Management, a fund
management company that has launched award winning ETFs and Unit Trusts across
Asia. Linus has been with Phillip Capital since 2001 where he has been
involved in equity research as well as corporate finance both in Singapore and
in the UK. Linus is a graduate of the London School of Economics and holds an
MBA from the Anderson School of Management at UCLA and is also a CAIA charter
holder, IMC from CFA UK, and FSA Credential holder*. The Board looks forward
to working closely with Linus going forward.

 

The information required by UK Listing Rule 6.4.8 in respect of Linus Lim will
be announced separately.

 

*CAIA is a charter that relates to alternative investments, IMC is fund
management, and FSA is Fundamentals in Sustainability Accounting that links
IFRS standards with sustainability metrics.

 

 

For further information, please contact:

 

 Walker Crips Group plc                  Tel:   +44 (0)20 3100 8000

 Craig Harrison, Media Relations
 Singer Capital Markets                  Tel:   +44 (0)20 7496 3000

 Charles Leigh-Pemberton / Asha Chotai

 

Further information on Walker Crips Group is available on the Company's
website: www.walkercrips.co.uk (http://www.walkercrips.co.uk/)

 

 

 

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