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Directorate Change

6 May 2021 07:00

RNS Number : 6691X
Christie Group PLC
06 May 2021
 

6 May 2021

Christie Group plc("Christie Group" or the "Company")

 

Directorate Change

 

Christie Group plc (CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the hospitality, leisure, healthcare, medical, childcare, & education and retail sectors, announces the appointment of Andrew Doyle to its Board of Directors with effect from 1 June 2021. 

Mr Doyle joins the Board as an Independent Non-executive Director.

Andrew is an accomplished executive with international experience in fundraising, operations, P&L oversight, multi-channel sales and marketing, software development, involving start-up, growth stage and large organisations. He has a strong track record of delivering change and growing sales.

Andrew currently holds one non-executive directorship with Kaplan Polska Ltd and is executive Chairman of NorthRow Limited and Kumulos Ltd.

Commenting on the appointment of Mr Doyle, David Rugg, Chairman and Chief Executive, said: "We are very pleased to be welcoming Andrew to our Board and we look forward to his strategic engagement and oversight in growing our businesses."

Please refer to Annex 1 for all further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Enquiries:Christie Group plc

David Rugg

020 7227 0707

Chairman and Chief Executive 

 

Dan Prickett

020 7227 0700

Chief Operating Officer

 

Shore Capital

Patrick Castle, Sarah Mather

020 7408 4090

Nominated Adviser & Broker

 

Annex 1

Andrew Norbert Doyle (age 61) is, or has been in the previous five years, a director or partner of the following companies:

 

Current directorships/ partnerships

Previous directorships/ partnerships

 

 

Contego Solutions Limited

Excelsior Talent Management Ltd

Kaplan Polska Ltd

Evolyst Limited

Kelly Hunter (UK) Ltd

 

Kumulos Ltd

 

NorthRow Limited

 

Withens Ltd

 

Withens Services Ltd

 

Working Status Limited

 

 

Mr Doyle has no beneficial interest in the ordinary shares of the Company.

 

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 40 offices across the UK and Europe, catering to its specialist markets in the hospitality, leisure, healthcare, medical, childcare & education and retail sectors.

 

Christie Group operates in two complementary business divisions: Professional & Financial Services (PFS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PFS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Orridge, Venners and Vennersys.

 

Tracing its origins back to 1846, the Group has a long-established reputation for offering valued services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

 

For more information, please go to www.christiegroup.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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