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Pin to quick picksThe Mission Group Regulatory News (TMG)

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BOARD CHANGES

12 Sep 2025 07:00

RNS Number : 0421Z
Mission Group PLC (The)
12 September 2025
 

12 September 2025

The Mission Group plc

("MISSION" the "Company" or the "Group")

BOARD CHANGES

The MISSION Group plc (AIM: TMG), creator of Work That CountsTM, comprising a group of digital marketing and communications Agencies, is pleased to announce the appointment of Claudine Collins as Non-Executive Director of the Group and Chair of the Remuneration Committee.

Claudine draws on a career spanning over 30 years in the media industry having held several leadership positions in media agencies, and most recently Chief Client Officer at EssenceMediacom UK, part of WPP.

Alongside a number of active roles in mentoring projects through The Prince's Trust and Marie Claire in the past, Claudine has sat on the corporate board of Cancer Research UK for the past four years and has been involved in many charities over the years. She is also a prominent member of Women in Advertising and Communications (WACL).

For the last 13 years Claudine has also appeared on BBC1's 'The Apprentice', conducting the final interviews of candidates as Lord Sugar's trusted advisor.

Claudine will replace Eliza Filby who has informed the Board that she will be stepping down from her role as Non-Executive Director and Chair of the Remuneration Committee on 30th September 2025 following over three years of service to the Board.

David Morgan, MISSION'S Non-Executive Chair, commented: "I am delighted to welcome Claudine to the Board. She is a highly experienced leader bringing significant experience within the UK media industry to the Group. I am confident that her people-first approach, combined with her industry insights and ability to build strong Client relationships will help to support and strengthen MISSION's ongoing strategic progress.

On behalf of the entire Group I would like to thank Eliza for her contribution to MISSION and support to the Board."

Claudine Collins commented: "I am thrilled to be joining The MISSION Group and I look forward to working with David, John and the team. It is a fantastic business with an exciting future, and I'm pleased to have the opportunity to support it throughout this next phase of growth."

As previously announced, the Group will publish its interim results for the six months ended 30 June 2025 on 23rd September 2025.

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)

Claudine Collins, née Lee, aged 57 years, holds or has held the following directorships or partnerships during the five years preceding the date of this announcement:

Current Directorships

Past Directorships

I.LESSMAN LIMITED

Nil

MICHAEL COLLINS & ASSOCIATES LIMITED

ENDS

ENQUIRIES

John Carey, Chief Executive Officer

Giles Lee, Chief Financial Officer

Via Houston

 

The MISSION Group PLC

Simon Bridges / Andrew Potts / Harry Rees

Canaccord Genuity Limited

(Financial Adviser, Nominated Adviser and Broker)

020 7523 8000

Peter Tracey

Blackdown Partners Limited

(Financial Adviser)

020 3807 8484

Kate Hoare / Charlie Barker / India Spencer

020 4529 0549 

E: mission@houston.co.uk

Houston PR

 

NOTES TO EDITORS 

The MISSION Group Plc. is the Alternative Group for Ambitious Brands.

MISSIONis a group of digital marketing and communications Agencies. Employing over 900 people across 24 locations and three continents, the Group successfully combines its diverse expertise to Work That CountsTM for our Clients, whatever their ambitions. Creating real standout, sharing real innovation and delivering real business growth for some of the world's biggest brands.www.themission.co.uk

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse (Amendment) (EU Exit) Regulations 2019. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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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BOALBMRTMTMBBJA
Date   Source Headline
2nd Jun 200912:23 pmRNSResult of AGM
2nd Jun 20097:00 amRNSAGM Statement
27th May 200911:24 amRNSHolding(s) in Company
22nd May 20092:28 pmRNSRescheduling of certain Group liabilities
15th May 20097:00 amRNSPlacing of New Shares
6th May 200910:59 amRNSDirector Declaration
16th Apr 20097:00 amRNSFinal Results
16th Feb 20097:00 amRNSTrading Statement
21st Jan 200911:43 amRNSHolding(s) in Company
14th Jan 20093:34 pmRNSNotification of date of Preliminary Results
21st Oct 200812:15 pmRNSDirector Declaration
23rd Sep 20087:00 amRNSInterim Results
25th Jul 20087:00 amRNSBoard Change
18th Jul 20084:31 pmRNSDirector/PDMR Shareholding
18th Jul 20084:20 pmRNSHolding(s) in Company
17th Jul 20087:00 amRNSMission pre close up date
20th Jun 200812:35 pmRNSSharesave Scheme
3rd Jun 200812:48 pmRNSResult of AGM
3rd Jun 20087:00 amRNSAGM Statement
16th May 20089:33 amRNSDirector/PDMR Shareholding
21st Apr 20085:52 pmRNSDirector/PDMR Shareholding
17th Apr 20087:01 amRNSFinal Results
9th Apr 200811:22 amRNSPreliminary Result Date
25th Feb 20082:30 pmRNSCompletion of Mine Sale
8th Feb 20085:00 pmRNSPamodzi Gold General Meeting
8th Feb 20089:53 amRNSHolding(s) in Company-Amendmt
7th Feb 20088:58 amRNSHolding(s) in Company
28th Jan 20087:00 amRNSDirector/PDMR Shareholding
18th Jan 20088:00 amRNSGrant of Options
18th Jan 20087:00 amRNSTrading Statement
11th Jan 20085:00 pmRNSUpdate on Proposed Sale
20th Dec 20077:01 amRNSDirector/PDMR Shareholding
19th Dec 200712:46 pmRNSAcquisition
13th Dec 20076:30 pmRNSAGM Results and Disposal
10th Dec 200711:36 amRNSHolding(s) in Company
7th Dec 20077:00 amRNSAdditional Banking Facility
29th Nov 20075:00 pmRNS3rd Quarter Results
23rd Nov 20074:43 pmRNSHolding(s) in Company
21st Nov 20071:19 pmRNSHolding(s) in Company
16th Nov 200712:30 pmRNSNotice of Meeting
15th Nov 200711:44 amRNSEGM Statement
1st Nov 20077:01 amRNSDisposal
24th Oct 20075:30 pmRNSDebt Restructuring Plan
23rd Oct 20077:01 amRNSGBP5m placing
5th Oct 20074:30 pmRNSNon Binding Agreement
26th Sep 20077:02 amRNSInterim Results
24th Sep 20077:45 amRNSStatement re. Suspension
24th Sep 20077:45 amRNSSuspension - Thistle Mining
11th Sep 20077:00 amRNSAcquisition
6th Sep 20075:25 pmRNSNotice of Results

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