21 Dec 2017 07:00
Embargoed 07.00am
21 December 2017
RNS Announcement: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
MBL Group PLC
("MBL" or the "Company" or the "Group")
Board Changes
MBL (AIM: MUBL) announces that it has appointed James Reynolds to the Board as an Executive Director with immediate effect. In addition, Anton Lane, previously a Non-Executive Director, has been appointed as Non-Executive Chairman, replacing Tim Jackson-Smith who will remain on the Board as a Non-Executive Director.
Commenting on the James Reynolds' appointment; Anton Lane, Chairman said:
"I am pleased to announce the appointment of James Reynolds as an executive director of the Company. James has been a senior employee with the Group for many years, having responsibility for internal group accounting and finance, and has over the past two years increased his responsibility for organisational matters. I am confident that his operational expertise and knowledge of both businesses will be invaluable as we move forward. "
Information in respect of Mr Reynolds, as required by Schedule 2(g) of the AIM Rules for Companies, is set out below:
Full Name: James Lee Reynolds
Age: 35
Current Directorships / Partnerships:
None
Previous Directorships / Partnerships in the last five years:
None
ENDS
For further information, please contact:
MBL Group plc Tel: 01772 440440
Anton Lane, Non-Executive Chairman
James Reynolds
SPARK Advisory Partners Limited Tel: 0113 370 8970
(Nominated Adviser)
Mark Brady