Brave Bison Regulatory News (BBSN)

30 April 2026

Brave Bison Group plc

("Brave Bison" or the "Company", together with its subsidiaries "the Group") 

Board Changes

Brave Bison, the next-generation marketing and technology partner for global brands, today announces the appointment of Yvonne Monaghan as Non-Executive Director of the Company, effective 1 May 2026. Yvonne will chair the Audit Committee.

Yvonne qualified as a Chartered Accountant with Deloitte Haskins & Sells and was, until recently, Director and Chief Financial Officer of Johnson Service Group plc ("JSG"), the FTSE-250 textile rental business. Yvonne joined JSG in 1984 and served as Chief Financial Officer from 2007. She brings to the Board extensive financial and financial reporting expertise, a sound practical understanding of corporate governance, significant understanding of audit processes, risk management and a deep appreciation of investor sentiment.

Yvonne is currently a Non-Executive Director of The Pebble Group plc, an AIM-quoted digital commerce and promotional products business. Yvonne joined The Pebble Group prior to the company's initial public offering in 2019 and serves as Senior Independent Director and Chair of the Audit Committee. Yvonne holds a BSc Honours degree in Pharmacology and Physiology from the University of Manchester.

Commenting on Yvonne's appointment, Oliver Green, Chairman, said:

"I am delighted to announce the appointment of Yvonne, who, at the point of her retirement from JSG last year, was the one of the longest serving CFOs on the London Stock Exchange. In line with Brave Bison's growth over the past two years, this appointment underscores the Board's commitment to continuing to evolve governance and brings extensive public company experience to the Board."

For further information please contact: 

Brave Bison Group plc via Cavendish 

Oliver Green, Executive Chairman  

Theo Green, Chief Growth Officer  

Philippa Norridge, Chief Financial Officer  

Cavendish Capital Markets Tel: +44 (0) 20 7220 0500 

Nominated Adviser & Joint Broker  

Ben Jeynes / Teddy Whiley / Elysia Bough - Corporate Finance 

Michael Johnson / Sunila de Silva - ECM

Singer Capital Markets Tel: +44 (0) 20 7496 3000 

Joint Broker  

Paul Richards

Yvonne May Monaghan (aged 68 years) holds or has held the following directorships/partnerships in the last five years:

Yvonne Monaghan does not hold any beneficial interest in the Company's share capital