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Directorate Change

17 Feb 2022 07:00

RNS Number : 9354B
Marlowe PLC
17 February 2022
 

17 February 2022

 

Marlowe plc

("Marlowe" or the "Company")

 

Further re Appointment of Independent Non-Executive Director

 

Directorate Change

 

Marlowe, the leader in business critical services and software which assure regulatory compliance, is pleased to confirm, further to the Company's announcement of 19 January 2022, that Gillian Kent has been appointed to the Marlowe board of directors as an Independent Non-Executive Director with immediate effect.

 

With an executive career of over 25 years in digital businesses with functional experience in building markets and brands for products and services, Gillian Kent was previously Chief Executive of real estate portal Propertyfinder until its acquisition by Zoopla and spent 15 years with Microsoft including three years as Managing Director of MSN UK.

 

Gillian currently holds non-executive director roles at Mothercare plc, Ascential plc, NAHL Group plc and SIG plc and was formerly a non-executive director of Pendragon plc and Dignity plc.

 

For further information:

 

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 841 6194

Adam Councell, Chief Financial Officer

IR@marloweplc.com

Julian Wais, Head of Investor Relations

 

Cenkos Securities plc - Nominated Adviser and Joint Broker

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes

George Lawson

 

Joh. Berenberg, Gossler & Co. KG, London Branch - Joint Broker

Mark Whitmore

Ben Wright

Dan Gee-Summons

Tel: +44 (0)20 3207 7800

FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

 

In addition to her appointment to the Marlowe board of directors, Gillian Dawn Celia Kent (aged 58) is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 

Current

Previous

Ascential plc

Coull Limited

Howsy Limited

Dignity plc

Mothercare plc

Pendragon plc

NAHL Group plc

Portswigger Ltd

SIG plc

Theo Topco Limited

 

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END
 
 
BOAEADAKFLFAEAA
Date   Source Headline
14th Dec 202111:12 amRNSHolding(s) in Company
1st Dec 20212:00 pmRNSHalf Year Results Presentation Replay
1st Dec 20217:00 amRNSHalf Year Results
24th Nov 20217:00 amRNSTrading Update and Notice of Results
5th Nov 20211:15 pmRNSDirectorate Change
20th Oct 20211:53 pmRNSResults of Placing and Director/PDMR Dealing
20th Oct 20217:00 amRNSAcquisition of EssentialSkillz & Proposed Placing
14th Oct 20217:00 amRNSRefinance and Acquisition Completion
13th Oct 20217:00 amRNSAppointment of Non-Executive Director
7th Oct 20217:00 amRNSAcquisition of Sterling Hydrotech
5th Oct 20217:00 amRNSFurther re CFO Appointment and Directorate Change
4th Oct 20217:00 amRNSAcquisitions of VinciWorks Legal & Hydro-X Group
15th Sep 20211:13 pmRNSResult of AGM
7th Sep 20217:00 amRNSAcquisition of Santia Limited
31st Aug 20217:00 amRNSLaunch of Group 2021 SAYE Scheme
18th Aug 20217:00 amRNSDirector Dealing, Equity Issue & Grant of Options
11th Aug 20213:20 pmRNSForm 8.3 - Marlowe Plc
11th Aug 202111:08 amRNSForm 8.5 (EPT/RI)
10th Aug 20212:34 pmRNSForm 8.3 - Marlowe plc
10th Aug 20211:46 pmRNSForm 8.3 - RESTORE PLC
10th Aug 20211:44 pmRNSForm 8.3 - Marlowe PLC
10th Aug 202111:54 amGNWForm 8.3 - [Marlowe plc - 09 08 2021] - (CGWL)
10th Aug 202111:28 amRNSForm 8.5 (EPT/RI)
10th Aug 202110:13 amRNSForm 8.5 (EPT/RI) - Marlowe Plc
10th Aug 202110:00 amRNSForm 8.5 (EPT/NON-RI)
10th Aug 20219:44 amRNSForm 8.5 (EPT/NON-RI)
10th Aug 20219:43 amRNSForm 8.3 - Marlowe plc
10th Aug 20219:40 amRNSForm 8.3 - Restore plc
10th Aug 20217:00 amRNSStatement Regarding Restore plc
9th Aug 20212:31 pmRNSForm 8.3 - MARLOWE PLC
9th Aug 20211:21 pmRNSForm 8.3 - MARLOWE PLC
9th Aug 202111:58 amGNWForm 8.3 - [Marlowe plc - 06 08 2021] - (CGWL)
9th Aug 202111:18 amRNSForm 8.5 (EPT/RI) - Marlowe Plc
9th Aug 202110:30 amRNSForm 8.5 (EPT/RI)
9th Aug 20219:48 amRNSForm 8.5 (EPT/NON-RI)
6th Aug 202111:58 amRNSForm 8.3 - RESTORE PLC
6th Aug 202111:53 amRNSForm 8.3 - MARLOWE PLC
6th Aug 202111:49 amRNSForm 8.5 (EPT/NON-RI)
6th Aug 202111:33 amRNSForm 8.5 (EPT/RI)
6th Aug 202110:14 amRNSForm 8.5 (EPT/RI) - Marlowe Plc
6th Aug 20218:37 amRNSForm 8.5 (EPT/NON-RI)
5th Aug 20212:29 pmRNSForm 8.3 - MARLOWE PLC
5th Aug 20211:42 pmGNWInvesco Ltd. Form 8.3 Marlowe PLC
5th Aug 202111:56 amGNWForm 8.3 - [Marlowe plc - 04 08 2021] - (CGWL)
5th Aug 202111:11 amRNSForm 8.5 (EPT/RI) - Marlowe Plc
5th Aug 202111:08 amRNSForm 8 (OPD) - Marlowe plc
5th Aug 202111:08 amRNSForm 8 (OPD) - Restore plc
5th Aug 202110:50 amRNSForm 8.5 (EPT/RI)
5th Aug 202110:02 amRNSForm 8.5 (EPT/NON-RI)
5th Aug 20219:22 amRNSForm 8.5 (EPT/NON-RI)

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