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Directorate Change

27 Jun 2023 07:00

RNS Number : 9572D
RBG Holdings PLC
27 June 2023
 

27 June 2023

 

RBG Holdings plc

("RBG" or the "Group") 

 

Directorate Change

 

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.

 

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.

 

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.

 

 

Enquiries:

 

RBG Holdings plc

Jon Divers, Chief Executive Officer

 

 Via SEC Newgate

 

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)7540106366 

rbg@secnewgate.co.uk

 

 

About RBG Holdings plc

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

 

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.

 

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.

 

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.

 

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

 

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

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BOAFLFSRRSIRFIV
Date   Source Headline
4th May 20217:00 amRNSPurchase of Shares by Directors of Convex
20th Apr 20218:00 amRNSLionFish - first successful litigation investment
20th Apr 20217:01 amRNSResults for the year ended 31 December 2020
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16th Apr 20212:32 pmRNSElectronic Communications
15th Apr 20217:00 amRNSPurchase of Shares by Directors of Convex
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1st Apr 20217:00 amRNSInvestor Presentation
26th Mar 20217:00 amRNSPurchase of Shares by Directors of Convex
5th Mar 20217:00 amRNSConvex Capital Update
2nd Mar 20219:48 amRNSPurchase of Shares by Directors of Convex
24th Feb 20217:00 amRNSCapital Markets Day
17th Feb 20217:00 amRNSLitigation Finance Presentation
15th Feb 20217:00 amRNSUpcoming Investor Presentations
8th Feb 20217:00 amRNSNew Managing Director at RBL & Convex Update
3rd Feb 20217:00 amRNSPurchase of Shares by Directors of Convex
28th Jan 20212:06 pmRNSSecond Price Monitoring Extn
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28th Jan 202111:00 amRNSPrice Monitoring Extension
28th Jan 20219:05 amRNSSecond Price Monitoring Extn
28th Jan 20219:00 amRNSPrice Monitoring Extension
28th Jan 20217:00 amRNSTrading Update & Investor Presentation
5th Jan 202112:05 pmRNSHolding(s) in Company
11th Nov 202010:00 amRNSPurchase of shares / PDMR Shareholding
6th Oct 20207:00 amRNSTrading & Market Guidance Update
16th Sep 20202:06 pmRNSSecond Price Monitoring Extn
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16th Sep 20207:00 amRNSUnaudited Interim Results
2nd Sep 20201:18 pmRNSRetail Investor Presentation
14th Jul 20207:00 amRNSLaunch of financing solution for insolvency claims
13th Jul 20207:00 amRNSDirector/PDMR Shareholding
9th Jul 20207:00 amRNSPre-close Trading Update
18th Jun 20201:53 pmRNSResult of AGM
1st Jun 20207:00 amRNSAppointment of Broker
20th May 20207:00 amRNSDividend Update and AGM Arrangements
21st Apr 20207:00 amRNSFull Year Results
16th Apr 20207:00 amRNSLitigation Investment Update
6th Apr 20207:00 amRNSTrading and COVID-19 Update
6th Feb 20203:58 pmRNSAppointment of Joint Broker
5th Feb 20202:35 pmRNSChange of Website
24th Jan 20207:00 amRNSTrading Update & Directorate Change
6th Jan 20207:01 amRNSLord Hogan-Howe appointed as an adviser
6th Jan 20207:00 amRNSSettlement of Project Blue Sky
29th Nov 20197:21 amRNSDirector/PDMR Shareholding
20th Nov 201911:25 amRNSDirector/PDMR Shareholding
26th Sep 20195:25 pmRNSDividend Declaration
25th Sep 20197:00 amRNSUnaudited Interim Results
16th Sep 20197:00 amRNSAcquisition of Convex Capital Limited
9th Sep 20197:00 amRNSNew White Collar Fraud & Financial Crime Division

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