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Pin to quick picksRockwood Strat. Regulatory News (RKW)

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Board Change

20 Jan 2022 07:00

RNS Number : 0137Z
Rockwood Realisation PLC
20 January 2022
 

Rockwood Realisation plc     

("Rockwood Realisation" or the "Company") 

Board Change

Rockwood Realisation plc (AIM: RKW), is pleased to announce the appointment of Noel Lamb as Independent Non-Executive Chairman of the Company with immediate effect. Simon Pyper, who has been interim Chairman, will remain as a Non-Executive Director.

Noel Lamb has over 30 years' experience in the asset management industry. His career started at Lazard Brothers in private clients and then UK stock selection before going on to be Managing Director of Lazard Japan Asset Management, based in Tokyo, from 1990 to 1997. Mr. Lamb then established the investment management capability for Russell in London, where assets under management rose to $15bn in five years. He was subsequently Chief Investment Officer for Russell Investments in North America from 2002-2009, with responsibility for performance in North American equity, global equity, global bonds, real estate and hedge funds, with AUM growing to $150bn over this period. He is currently chairman of Atlantis Japan Growth Trust and a Director of Guinness Asset Management Funds PLC, an Irish umbrella open-ended investment company. Mr. Lamb graduated from Exeter College, Oxford and is a qualified Barrister-at-law.

Simon Pyper, previous interim chairman commented:

"We are delighted to welcome Noel Lamb as Independent Chairman to the Company. His appointment follows significant changes over the last few months and brings stability to support the realisation strategy recently voted for by shareholders."

 

For further information, please contact:

Rockwood Realisation plc

Non-Executive Director

 

 

Simon Pyper

 

Simon.pyper@me.com

finnCap

Nominated Adviser

Joint Broker

 

 

 

Carl Holmes

William Marle

Mark Whitfeld

 

 

020 7220 0500

 

Panmure Gordon (UK) Limited

Joint Broker

 

Tom Scrivens

Michael Bateman

 

020 7886 2500

KL Communications

 

Charles Gorman

Will Sanderson

 

020 3995 6673

 

INFORMATION REQUIRED UNDER SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:

Noel Lamb

Age

66

Rockwood Realisation plc shares held:

Current directorships:

Atlantis Japan Growth Fund Ltd

Guinness Asset Management Funds PLC

55 Queen's Gate Ltd

Historic directorships from previous 5 years:

28 Harrington Gardens Ltd

Irish Grouse Conservation Trust

Paladin Technologies Ltd (Dissolved)*

 

* Mr. Lamb was a director of Paladin Technologies Ltd, at the time of each company's voluntary liquidation. Voluntary liquidation came as a result of not being able commercialise the technology. In doing so there was no loss to creditors.

 

There is no further information to be disclosed in relation to the appointments of Noel Lamb pursuant to Schedule 2, paragraph (g) of the AIM Rules.

 

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END
 
 
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