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Directorate Change

13 Sep 2007 07:01

Braveheart Investment Group plc13 September 2007 13 September 2007 Braveheart Investment Group plc Appointment of Kenmore Property Group Finance Director as Non-executive Director Braveheart Investment Group plc (AIM: BRH), the technology commercialisation andinvestment management company, today announces that it has appointed Ken Brownas non-executive director with effect from 12 September. Ken Brown, full name John Kenneth Brown, aged 50, has been Finance Director ofKenmore Property Group since 1999, however will be standing down in the coming months. During his time with Kenmore its gross assets grew from £40 million to£1.7 billion and its profits from £1 million to £30 million. He has extensiveexperience of negotiating corporate acquisitions and disposals, structuringjoint venture and property fund arrangements and of arranging both equity anddebt finance. Prior to joining Kenmore he spent 12 years as Group FinanceDirector of two quoted companies. Ken is a qualified Chartered Accountant. Geoffrey Thomson, Chief Executive, commented, "We have a long-standingprofessional relationship with Ken and believe that the depth and breadth of hisknowledge and experience both in the arena of finance and growing companies willbe invaluable to us as we drive Braveheart forward." Ken Brown added, "Braveheart has proven itself to be successful and discerningin the investments it has made into early stage companies. I am delighted tohave taken this role at an exciting time in the company's growth and I lookforward to working with the management to build on recent successes." For further information, please contact: Braveheart Investment Group Tavistock CommunicationsGeoffrey Thomson Rachel DrysdaleChief Executive Simon Hudson Tel: 01738 587555 Tel: 020 7920 3150 rdrysdale@tavistock.co.uk Save as disclosed above, there is no other information in relation to Ken Brownrequired to be disclosed pursuant to AIM Rule 17. The information required under paragraph 2(g) of Schedule 2 of the AIM Rules isset out below: Directorships and partnerships in the last five years: Current:+--------------------------------------------+|Kenmore Shipmeade Limited |+--------------------------------------------+|Kenmore Corporation Limited |+--------------------------------------------+|Kenmore Scotland Limited |+--------------------------------------------+|Kenmore Investments Limited |+--------------------------------------------+|James Kennedy & Co Limited |+--------------------------------------------+|Kenmore Land Limited |+--------------------------------------------+|Beaverbank Properties Limited |+--------------------------------------------+|Fountainhill Properties Limited |+--------------------------------------------+|Newcastle Technopole Limited |+--------------------------------------------+|KAV Management Limited |+--------------------------------------------+|Kenmore Linwood Limited |+--------------------------------------------+|Kenmore York Limited |+--------------------------------------------+|Kenmore Castle Donington Limited |+--------------------------------------------+|Kenmore Sunderland Limited |+--------------------------------------------+|Kenmore Bristol Limited |+--------------------------------------------+|Kenmore Hereford 1 Limited |+--------------------------------------------+|Kenmore Keswick Limited |+--------------------------------------------+|Kenmore Colindale Limited |+--------------------------------------------+|Kenmore Hereford 2 Limited |+--------------------------------------------+|Kenmore Hounslow Limited |+--------------------------------------------+|Kenmore MK Limited |+--------------------------------------------+|Kenmore Property Group Limited |+--------------------------------------------+|Kenmore Property Holdings Limited |+--------------------------------------------+|Oakbraid Limited |+--------------------------------------------+|Kenmore Aberdeen 2 Limited |+--------------------------------------------+|Kenmore East Kilbride Limited |+--------------------------------------------+|Kenmore Ipswich Limited |+--------------------------------------------+|Kenmore St Austell Limited |+--------------------------------------------+|Southgrange Limited |+--------------------------------------------+|Southjade Limited |+--------------------------------------------+|Kenmore Financial Services |+--------------------------------------------+|Kenmore Industrial Holdings Limited |+--------------------------------------------+|Parker International Group Limited |+--------------------------------------------+|Kenmore Wellsley House Limited |+--------------------------------------------+|Kenmore Property Management 2 Limited |+--------------------------------------------+|Adam & Co General Partner Limited |+--------------------------------------------+|BLP 2003-07 Limited |+--------------------------------------------+|Kenmore Aviation Limited |+--------------------------------------------+|Spring (Hatfield) No. 1 Limited |+--------------------------------------------+|Spring (Hatfield) No. 2 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 1 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 2 Limited |+--------------------------------------------+|Spring (Frome) No. 1 Limited |+--------------------------------------------+|Spring (Frome) No. 2 Limited |+--------------------------------------------+|Kenmore Scandinavian Limited |+--------------------------------------------+|Kenmore Sentinel Limited |+--------------------------------------------+|Southquay Limited |+--------------------------------------------+|Kenmore Capital Limited |+--------------------------------------------+|Adam & Company Second General Partner ||Limited |+--------------------------------------------+|Flatvalley Limited |+--------------------------------------------+|Revken Limited |+--------------------------------------------+|Linemeadow Limited |+--------------------------------------------+|Kenmore Flexistore Limited |+--------------------------------------------+|Flexistore Limited |+--------------------------------------------+|Kenmore Private Equity Limited |+--------------------------------------------+|Kenmore Tolbugata Limited |+--------------------------------------------+|Kenmore Capital Tipton Limited |+--------------------------------------------+|Kenmore Capital Tipton 2 Limited |+--------------------------------------------+|Kenmore Leeds Limited |+--------------------------------------------+|Linkmill Limited |+--------------------------------------------+|Kenmore Broomielaw Limited |+--------------------------------------------+ Past:None -Ends- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
6th Sep 20227:00 amRNSHolding(s) in Company
2nd Sep 202211:20 amRNSHolding(s) in Company
1st Sep 20227:00 amRNSAcquisition of further interest in Aukett Swanke
31st Aug 20225:00 pmRNSTotal Voting Rights
4th Aug 20223:27 pmRNSHolding(s) in Company
3rd Aug 20225:05 pmRNSAcq of interest in Aukett Swanke plc - Replacement
3rd Aug 20224:10 pmRNSAcquisition of interest in Aukett Swanke Group plc
21st Jul 20227:03 amRNSOperational update on Paraytec
13th Jul 202211:41 amRNSResult of AGM
11th Jul 20227:00 amRNSDirector/PDMR Shareholding
27th Jun 20228:40 amRNSDirector/PDMR Shareholding
16th Jun 20227:00 amRNSFinal Results
9th May 20223:57 pmRNSReplacement - Cancellation and grant of options
9th May 20221:08 pmRNSCancellation and grant of options
29th Apr 20225:00 pmRNSTotal Voting Rights
6th Apr 20227:00 amRNSPlacing to raise £215,113
31st Mar 202212:17 pmRNSResult of General Meeting
28th Mar 20229:42 amRNSDirector/PDMR Shareholding
16th Mar 20227:00 amRNSNotice of GM and authority to issue shares
14th Mar 202211:23 amRNSDirector/PDMR Shareholding
9th Mar 20227:00 amRNSBlock admission six monthly return
8th Mar 20229:41 amRNSDirector/PDMR Shareholding
25th Feb 202211:06 amRNSSecond Price Monitoring Extn
25th Feb 202211:00 amRNSPrice Monitoring Extension
25th Feb 20227:00 amRNSOperational update
31st Jan 20227:00 amRNSHolding(s) in Company
28th Jan 20221:55 pmRNSHolding(s) in Company
21st Jan 20222:46 pmRNSOperational update on Paraytec
17th Jan 20223:23 pmRNSFurther re. Director/PDMR holding
17th Jan 20229:24 amRNSHolding(s) in Company
16th Dec 20217:00 amRNSNon Regulatory - PhaseFocus Update
8th Dec 20214:08 pmRNSDirector/PDMR Shareholding
8th Dec 20217:00 amRNSOperational update on Paraytec
26th Nov 20219:49 amRNSVideo from The University of Sheffield re Paraytec
15th Nov 20217:00 amRNSHalf-year Report
14th Oct 20211:46 pmRNSDirector/PDMR Shareholding
11th Oct 202111:02 amRNSHolding(s) in Company
11th Oct 20217:30 amRNSInvestment in Autins Group plc
30th Sep 20215:00 pmRNSTotal Voting Rights
30th Sep 20217:00 amRNSOperational update on various investments
28th Sep 202112:14 pmRNSHolding(s) in Company
9th Sep 20217:00 amRNSBlock admission six monthly return
31st Aug 20215:00 pmRNSTotal Voting Rights
13th Aug 202111:05 amRNSSecond Price Monitoring Extn
13th Aug 202111:00 amRNSPrice Monitoring Extension
13th Aug 20217:00 amRNSPlacing to raise £2.5 million
6th Aug 202111:05 amRNSSecond Price Monitoring Extn
6th Aug 202111:00 amRNSPrice Monitoring Extension
4th Aug 20212:40 pmRNSFurther update re Paraytec AD Scanner project
26th Jul 20215:49 pmRNSDirector/PDMR Shareholding

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