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Directorate Change

22 Dec 2016 07:00

RNS Number : 5458S
STM Group PLC
22 December 2016
 

 

 

STM Group Plc

("STM", the "Company" or the "Group")

Appointment of Non-Executive Director

 

STM Group Plc (AIM: STM), the cross border financial services provider, is pleased to announce the appointment of Robin Charles Ellison as a Non-Executive Director, with immediate effect. Robin is a lawyer with extensive experience in pensions in both the professional and academic fields, having been involved in various aspects of pensions since the 1970's. He has published a number of books and articles on the subject of pension law, is a former Chairman of what is now the Pensions and Lifetime Savings Association, is a consultant with Pinsent Masons, and is Visiting Professor of Pensions Law at Cass Business School.

 

Commenting on Robin's appointment, Alan Kentish, Chief Executive Officer at STM, said: "I am very pleased to welcome Robin to the Board and look forward to his contribution given his extensive experience in the pensions field which is currently our major business sector and offers considerable growth opportunities for STM."

 

Robin Ellison added: "I am delighted to be joining STM, and look forward to helping it both develop its existing business and design and introduce new products, in a market which is rapidly changing. There are significant opportunities for innovative pensions products both in the UK and the rest of the world and STM is uniquely placed to make use of those opportunities."

 

The following details in relation to the appointment of Mr Ellison are disclosed in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies:

 

Director's full name: Robin Charles Ellison

Director's age: 67 years

Current directorships

Past directorships held within the last five years

Brigsteer Agricultural Land Management Limited

CAR UK Limited

Carillion (DB) Pension Trustee Limited

Global Operations & Administration Limited

Goal Global Recoveries Limited

Goal Group Ltd

Goal Taxback Limited

Hedgehog(1) Limited

Hedgehog(2) Limited

Hedgehog(3) Limited

Hedgehog(4) Limited

Hedgehog(5) Limited

IDS Trustees Limited

iiTRA Limited

Jewish Care Pension Trustees Limited

Jewish Chronicle Pension Trustees Limited

London & Colonial Holdings Limited

London & Colonial Services Limited

Magen David Adom UK Ltd

Perrymount House Limited

Stoll Moss Theatres (Pension Trustees) Ltd

The Fiduciary Corporation (Properties) Limited

White Horse Mutual Ltd

 

The National Association of Pension Funds Limited

The Trustee Guild Ltd

Trustee Solutions Ltd

London Wall Trustees Limited

Occupational Pensions Trusts Limited

Occupational Pensions Trusts Administration Limited

Pensions for Family Lawyers Ltd.

The Trustee Guild Limited

Browallia Retirement Benefits Scheme Trustees Limited

Risk-Averse Investing Limited

Cumuluspensions Limited

Alfred McAlpine Pension Trustees Limited

 

 

 

 

Mr Ellison has no interest in any ordinary shares or options in the Company.

 

There are no other disclosures in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies.

 

 

For further information, please contact:

STM Group Plc

 

Alan Kentish, Chief Executive Officer

alan.kentish@stmgroupplc.com

Tel: 00 350 200 42686

www.stmgroupplc.com

 

 

Therese Neish, Chief Financial Officer

therese.neish@stmgroupplc.com

 Tel: 00 350 200 42686

 

 

 

FinnCap

www.finncap.com

Matt Goode / Emily Watts - Corporate Finance

Mia Gardner - Corporate Broking

Tel: +44 (0) 20 7220 0500

 

 

Walbrook

www.walbrookpr.com

Tom Cooper / Paul Vann

Tel: +44 (0) 20 7933 8780

 

Mob: +44 (0) 797 122 1972

 

tom.cooper@walbrookpr.com

 

 

 

Notes to editors:

STM is a multi jurisdictional financial services group which is listed on the AIM Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and the administration of assets for international clients in relation to retirement, estate and succession planning and wealth structuring.

 

Today, STM has operations in Gibraltar, Malta, Jersey and Spain. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand. STM has developed a specialist international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS), Qualifying Non UK Pension Schemes (QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

Further information on STM Group can be found at www.stmgroupplc.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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