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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.

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BOALBMRTMTMBBJA
Date   Source Headline
4th Sep 20072:30 pmRNSInterim Results
3rd Sep 20074:30 pmRNSNon Binding Offer
22nd Aug 20073:45 pmRNSUpdate
17th Aug 20075:40 pmRNSAIM Rule 26
17th Aug 200710:09 amRNSAIM Rule 26 Information
6th Aug 20075:21 pmRNSExtension Approved by Court
26th Jul 20072:30 pmRNSExtension of AGM Date
19th Jul 200710:07 amRNSHolding(s) in Company
12th Jul 20077:01 amRNSTrading Statement
27th Jun 20072:30 pmRNS1st Quarter Results
24th May 200712:16 pmRNSResult of AGM
24th May 20077:00 amRNSAGM Statement
22nd May 20072:30 pmRNSAnnual Report and Accounts
22nd May 20072:30 pmRNSRestoration - Thistle Mining
2nd May 20077:01 amRNSLate filing of financials
19th Apr 200711:36 amRNSHolding(s) in Company
11th Apr 20075:02 pmRNSDebt Restructuring Plan
5th Apr 20074:39 pmRNSDirector/PDMR Shareholding
30th Mar 200710:03 amRNSDirector/PDMR Shareholding
29th Mar 20077:30 amRNSSuspension of Trading
29th Mar 20077:30 amRNSSuspension-Thistle Mining
28th Mar 20074:44 pmRNSHolding(s) in Company
28th Mar 20073:04 pmRNSHolding(s) in Company
26th Mar 20075:41 pmRNSDirector/PDMR Shareholding
26th Mar 20077:02 amRNSFinal Results
21st Mar 20074:08 pmRNSTVR & Holding in Company
20th Mar 20075:49 pmRNSHolding(s) in Company
19th Mar 20078:00 amRNSResults of General Meeting
16th Mar 20077:02 amRNSAcquisition
14th Mar 20077:00 amRNSAcquisition
13th Mar 200710:56 amRNSAmendment to Transaction
16th Feb 20072:00 pmRNSSpecial Shareholders Meeting
7th Feb 20072:30 pmRNSDirectorate Change
1st Feb 200710:21 amRNSHolding(s) in Company
1st Feb 20077:01 amRNSDisposal
1st Feb 20077:01 amRNSReserve & resource statement
25th Jan 20074:42 pmRNSDirectorate Change
24th Jan 200710:41 amRNSHolding(s) in Company
22nd Jan 200711:46 amRNSHolding(s) in Company
19th Jan 20072:03 pmRNSChange of Registered Office
16th Jan 20077:01 amRNSTrading Update
11th Jan 20075:57 pmRNSHolding in Company
13th Dec 20062:30 pmRNSTransactions and Update
11th Dec 20067:00 amRNSVoting Rights
27th Nov 20063:00 pmRNSHolding(s) in Company
10th Nov 20063:30 pmRNS3rd Quarter Results
31st Oct 20065:06 pmRNSHolding(s) in Company
26th Oct 20066:22 pmRNSHolding(s) in Company
25th Oct 20065:25 pmRNSHolding(s) in Company
16th Oct 20062:07 pmRNSAdditional Listing

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