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Pin to quick picksThe Mission Group Regulatory News (TMG)

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Market Cap: £15.85m
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Board Appointment

24 Sep 2015 07:01

RNS Number : 0206A
The Mission Marketing Group PLC
24 September 2015
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The Mission Marketing Group plc

Board Appointment

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The Mission Marketing Group plc ('the missiontm', "the Company", AIM: TMMG), the marketing communications and advertising group, is pleased to announce the appointment of Julian Hanson-Smith to the Board of the missiontm as a Non-Executive Director.

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Mr Hanson-Smith is a private equity investor with significant operational experience in the business services and media communications industry. In 2006 he co--founded Iceni Capital, an operationally active private equity firm specialising in UK--based business services companies. Prior to Iceni Capital, Julian spent 5 years as a Principal at Lake Capital, a US-based private equity firm, responsible for investment activity in the UK. Before that he was Chief Operating Officer of Lighthouse Global Network, a Lake Capital portfolio company, and was responsible for $200m of revenues in 12 operating companies. In 1986 he co-founded and was the Managing Director of Financial Dynamics (now FTI Consulting), a company he built to become one of Europe's pre-eminent business communications consultancies before it was sold in 1999.

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Commenting, David Morgan, Executive Chairman of the missiontm said:

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"I am delighted to welcome Julian to the Board. He brings to the Board a wealth of experience in the Media and Communications industries. His addition to the Board will further aid the Company's goal to grow the missiontm into the most respected and influential creative communications groups in the UK"

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Commenting, Julian Hanson-Smith said:

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"I am delighted to be joining the Board of the missiontm and look forward to working with the rest of the Board to help achieve the Company's growth ambitions"

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The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

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Mr Julian Christopher Hanson-Smith, age 53

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Current Directorships / Partnerships

Previous Directorships / Partnerships

The Studio of Art & Commerce Ltd

ITO World Ltd

Inspiration Trust

R. Holloway & Associated Limited

Uppingham School

Stockwell Investments Limited

AGL Training LLP

Adjust Your Set Holdings Limited

HHSS LLP

Iceni Capital GP Limited

Iceni Capital LLP

Mentor IMC Group Limited

Mr Hanson-Smith does not currently hold any ordinary shares in the Company. There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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Enquiries:

The Mission Marketing Group plc

020 7462 1415

Peter Fitzwilliam, Finance Director

finnCap Limited

020 7220 0500

Geoff Nash/James Thompson (Corporate Finance)

Stephen Norcross (Corporate Broking)

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the missiontmΒ is a network of entrepreneurial marketing communications Agencies employing over 850 people in the UK, Asia and San Francisco. The Group comprises a complementary mix of integrated generalists, specialists in specific marketing/communications activities and specialists in particular market sectors, all providing award-winning solutions to national and international Clients.

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www.themission.co.uk

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOALLFLRASIVFIE
Date   Source Headline
6th Oct 200611:59 amRNSHolding(s) in Company
14th Sep 20067:01 amRNSInterim Results
17th Aug 20062:30 pmRNSStatement re RAB Special Sit.
15th Aug 20067:00 amRNS2006 Second Quarter Results
12th Jul 20065:28 pmRNSHolding(s) in Company
10th Jul 20064:20 pmRNSDirector Shareholding
27th Jun 200611:33 amRNSHolding(s) in Company
20th Jun 200610:09 amRNSHolding in Company
19th Jun 20062:30 pmRNSAppointment of advisor
25th May 20063:38 pmRNSHolding(s) in Company
16th May 20068:20 amRNSFirst Quarter Results
13th Apr 20068:02 amRNSAcquisition &1st Day Dealings
31st Mar 20066:30 pmRNSPrelim. Statement of Ann Res
31st Mar 20066:30 pmRNSCredit Agreement
23rd Dec 20051:30 pmRNSWage agreement reached
14th Nov 20052:30 pmRNS3rd Quarter Results
14th Nov 20059:00 amRNSDirectorate Change
7th Nov 20051:00 pmRNSDirectorate Change
19th Oct 20052:30 pmRNSAgreement reached with Unions
12th Sep 20052:50 pmRNSInterim Results
15th Aug 20055:00 pmRNSRelisting on TSX update
22nd Jul 20057:00 amRNSPresident Steyn mine
6th Jul 20054:29 pmRNSRestructuring/Trading Update
1st Jul 20059:57 amRNSSenior management appts
1st Jul 20059:54 amRNSFinal Results
1st Jul 20059:36 amRNSCCAA completes/new directors
30th Jun 20057:00 amRNSTemporary Suspension
30th Jun 20057:00 amRNSSuspension - Thistle Mining
11th May 20055:07 pmRNSSanction order obtained
4th May 20052:44 pmRNSCreditors approve plan
25th Apr 20052:30 pmRNSRestructuring plans update
8th Apr 20051:47 pmRNSMailing of meeting materials
31st Mar 20059:07 amRNSCCAA Extension
29th Mar 20053:30 pmRNSFiling of Financial Statement
15th Mar 20053:59 pmRNSReserves & Resources update
25th Feb 20058:32 amRNSActivities update
8th Feb 20057:00 amRNSCreditors arrangement update
7th Jan 20055:16 pmRNSCreditors arrangement

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