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Directorate Change

27 Jun 2023 07:00

RNS Number : 9572D
RBG Holdings PLC
27 June 2023
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27 June 2023

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RBG Holdings plc

("RBG" or the "Group")Β 

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Directorate Change

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The Board of RBG Holdings plc (AIM: RBGP) announces that Group Finance Director, Suzanne Drakeford-Lewis will, for personal reasons, resign as a director with immediate effect, and take a six-month sabbatical.

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In her place, the Board has appointed Kevin McNair as Interim Finance Director (non-Board) for this period. Kevin has more than 25 years' experience in financial management and capital markets. He has spent the past 18 years as finance director and chief financial officer of various publicly quoted and privately-owned businesses, including most recently as interim CFO at Ebiquity plc, and as CFO at GYG Plc.

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Suzanne is expected to resume her duties in January 2024. The Board welcomes Kevin to the Group and looks forward to the return of Suzanne after her sabbatical.

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Enquiries:

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RBG Holdings plc

Jon Divers, Chief Executive Officer

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Β Via SEC Newgate

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Singer Capital Markets (Nomad and Broker)

Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

Tom Salvesen (Corporate Broking)

Tel: +44 (0)20 7496 3000

SEC Newgate (for media/analyst enquiries)

Tali Robinson / Robin Tozer / Molly Gretton

Tel: +44 (0)7540106366Β 

rbg@secnewgate.co.uk

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About RBG Holdings plc

RBG Holdings plc isΒ a legal services and professional services group, which comprises three core brands:

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Rosenblatt

Rosenblatt is one of the UK's pioneering legal practices and a leader in dispute resolution. Rosenblatt provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is Rosenblatt's increasingly international footprint, advising on complex cross-jurisdictional disputes.

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Memery Crystal

Memery Crystal offers legal services in a range of areas such as corporate (including a market-leading corporate finance offering), real estate, commercial, IP & technology (CIPT), banking & finance, tax & wealth structuring and employment. Memery Crystal offers a partner-led service to a broad range of clients, from multinational companies, financial institutions and owner-managed businesses to individual entrepreneurs.

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Convex Capital Limited

Convex Capital is a specialist sell-side M&A boutique based in Manchester. Convex Capital is entirely focused on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex Capital identifies and proactively targets firms that it believes represent attractive acquisition opportunities.

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The Group has announced its decision to sell its litigation finance business, LionFish.

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Further information is available at:Β www.rbgholdings.com.

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END
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BOAFLFSRRSIRFIV
Date   Source Headline
3rd Mar 20257:00 amRNSCancellation - RBG HOLDINGS PLC
17th Feb 20258:36 amRNSUpdate on Intention to Appoint Administrators
31st Jan 202512:35 pmRNSIntention to Appoint Administrators
31st Jan 20257:00 amRNSDirectorate Change
28th Jan 20257:30 amRNSSuspension - RBG Holdings Plc
28th Jan 20257:00 amRNSCompany Update and Suspension of Trading in Shares
24th Jan 20257:00 amRNSExtension of Exclusivity Period
22nd Jan 20257:00 amRNSDirectorate Change
10th Jan 20256:04 pmRNSExclusivity Period with Rosenblatt Law Limited
10th Jan 20257:00 amRNSBalance Sheet Update
8th Jan 20257:00 amRNSTermination-Ian Rosenblatt’s Consultancy Agreement
23rd Dec 20247:00 amRNSNotice of Requisition of General Meeting
8th Oct 20241:55 pmRNSPDMR / PCA Dealing
7th Oct 20245:28 pmRNSDirector/PDMR Shareholding
7th Oct 20244:56 pmRNSHolding(s) in Company
3rd Oct 20244:06 pmRNSDirectorate Change
30th Sep 20247:00 amRNSUnaudited Interim Results
11th Sep 20248:54 amRNSNotice of Results and Investor Presentation
30th Jul 20247:00 amRNSPre-Close Trading Update and Notice of Results
19th Jun 20242:11 pmRNSResult of AGM
8th May 20245:39 pmRNSHolding(s) in Company
2nd May 20244:53 pmRNSAnnual Report and Accounts and Notice of AGM
30th Apr 20247:00 amRNSResults for the Year Ended 31 December 2023
8th Apr 20243:37 pmRNSHolding(s) in Company
8th Apr 202412:43 pmRNSHolding(s) in Company
4th Apr 20247:00 amRNSNotice of Results & Investor Presentation
28th Mar 20241:00 pmRNSDisposal of Convex Capital & Directorate Change
14th Mar 20242:01 pmRNSDirector/PDMR Dealings
12th Mar 202411:50 amRNSResult of General Meeting
12th Mar 20247:00 amRNSAIM Rule 17 Schedule Two (g) Update
11th Mar 20247:00 amRNSResult of Retail Offer
28th Feb 202411:03 amRNSHolding(s) in Company
23rd Feb 20247:00 amRNSRetail Offer
22nd Feb 20243:33 pmRNSResult of Placing and Subscription
22nd Feb 20247:00 amRNSProposed Fundraising and Notice of GM
10th Jan 20241:56 pmRNSHolding(s) in Company
19th Dec 20235:24 pmRNSHolding(s) in Company
18th Dec 20237:00 amRNSTrading Update
11th Dec 20237:00 amRNSRefinancing and Convex Capital Update
29th Nov 20237:00 amRNSDirectorate Change
31st Oct 20237:00 amRNSConvex Capital Update
30th Oct 20237:00 amRNSStatement Confirming Settlement
5th Oct 20235:40 pmRNSHolding(s) in Company
3rd Oct 20235:30 pmRNSHolding(s) in Company
2nd Oct 20236:21 pmRNSPDMR / PCA Dealing
28th Sep 20237:00 amRNSUnaudited Interim Results
11th Sep 20237:00 amRNSNotice of Results
31st Jul 202312:42 pmRNSDirector/PDMR Shareholding
31st Jul 20237:00 amRNSIan Rosenblatt appointed as an Executive Director
27th Jul 20237:00 amRNSPre-close Trading and Business Update

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