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Directorate Change

1 Sep 2021 07:00

RNS Number : 2856K
Stanley Gibbons Group PLC
01 September 2021
 

1 September 2021

 

 

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Company announces that Anthony Gee, Chief Finance Officer of the Company, will be stepping down from his position on the Board with effect from 30 November 2021.

Mr Gee will be moving to a more operationally focused role within the Group. The Board has commenced a formal process of appointing a replacement, and will update shareholders once an appointment has been made.

Harry Wilson, Non-Executive Chairman said:

"The Board would like to thank Anthony for his contribution over the last two years and wish him well for the future."

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.

 

For further information, please contact:

 

 

 

The Stanley Gibbons Group plc

Tel: +44 (0)207 836 8444

Graham Shircore

 

Harry Wilson

 

 

 

Liberum (Nominated Adviser and Broker)

Tel: +44 (0)203 100 2000

Andrew Godber

 

Edward Thomas

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
18th Mar 20197:00 amRNSChange of Auditor
13th Feb 20197:00 amRNSDirectorate Change
27th Dec 201812:00 pmRNSInterim Results
21st Dec 20183:18 pmRNSNew Loan Facility
30th Nov 20187:00 amRNSDirectorate Change
16th Nov 201810:45 amRNSBlock listing Interim Review
1st Nov 20181:47 pmRNSResult of AGM
27th Sep 20186:01 pmRNSPosting of Annual Report and Notice of AGM
10th Sep 20184:22 pmRNSAgreement
4th Jun 20187:00 amRNSBoard change
30th Apr 20184:46 pmRNSHolding(s) in Company
30th Apr 20184:46 pmRNSHolding(s) in Company
30th Apr 20184:46 pmRNSHolding(s) in Company
30th Apr 20184:45 pmRNSTransfer of Shares
26th Apr 201811:00 amRNSHolding(s) in Company
4th Apr 20186:00 pmRNSDirector/PDMR Shareholding
3rd Apr 20183:52 pmRNSGrant of Options
29th Mar 20184:42 pmRNSHolding(s) in Company
29th Mar 20184:25 pmRNSHolding(s) in Company
28th Mar 201812:25 pmRNSHolding(s) in Company
28th Mar 20187:00 amRNSDirector/PDMR Shareholding
16th Mar 201812:00 pmRNSResult of EGM and Completion of Transaction
27th Feb 20185:15 pmRNSPosting of Circular and Notice of EGM
23rd Feb 20187:00 amRNSProposed Refinancing
29th Dec 201711:07 amRNSInterim Results
18th Dec 20171:09 pmRNSStmnt re Share Price Movement
21st Nov 201712:15 pmRNSUpdate
20th Nov 201711:30 amRNSBlock listing Interim Review
1st Nov 20171:50 pmRNSResult of AGM
16th Oct 20173:15 pmRNSForm 8.3 - Stanley Gibbons plc
12th Oct 20173:15 pmRNSForm 8.3 - Stanley Gibbons plc
5th Oct 20174:15 pmRNSForm 8.3 - Stanley Gibbons plc (Amended Form)
5th Oct 20173:15 pmRNSForm 8.3 - Stanley Gibbons plc
4th Oct 20175:31 pmRNSForm 8.3 - Stanley Gibbons plc
2nd Oct 20177:02 amRNSFinal Results
2nd Oct 20177:00 amRNSSale of Interiors Division
26th Sep 20172:26 pmRNSForm 8.3 - Stanley Gibbons Group Plc
22nd Sep 201710:49 amRNSForm 8.3 - Stanley Gibbons Group Plc
20th Sep 201711:48 amRNSForm 8.3 - Stanley Gibbons Group Plc
22nd Aug 20172:23 pmRNSForm 8.3 - Stanley Gibbons Group Plc
17th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
16th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
14th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons plc
11th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
10th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
9th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
8th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
7th Aug 20173:15 pmRNSForm 8.3 - Stanley Gibbons Group plc
7th Aug 201712:33 pmRNSForm 8.3 - Stanley Gibbons Group Plc
4th Aug 20177:00 amRNSUpdate on Interiors Division
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