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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
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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