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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
15th Jul 20241:59 pmRNSHolding(s) in Company
11th Jul 202411:02 amRNSHolding(s) in Company
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4th Jun 20249:00 amRNSForm 8.3 - The MISSION Group PLC - Adrian Kingwell
4th Jun 20247:25 amRNSForm 8.5 (EPT/RI)
4th Jun 20247:00 amRNSRESPONSE TO REVISED POSSIBLE OFFER ANNOUNCEMENT
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30th May 20241:14 pmRNSForm 8.3 - Mission Group plc
30th May 202410:40 amRNSForm 8.5 (EPT/NON-RI) - Mission Group PLC (The)
29th May 202411:49 amRNSForm 8.5 (EPT/NON-RI)
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29th May 20247:00 amRNSNotice of AGM and Posting of Annual Report
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28th May 20241:09 pmRNSHolding(s) in Company
28th May 202412:58 pmRNSForm 8.5 (EPT/NON-RI)
28th May 202410:52 amRNSForm 8.3 - Mission Group Plc
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24th May 20241:33 pmRNSForm 8.5 (EPT/NON-RI)
24th May 20247:00 amRNSForm 8.3 - The Mission Group PLC
23rd May 20243:35 pmRNSPUBLIC POSITION DISCLOSURE BY A PARTY TO AN OFFER
23rd May 202411:21 amRNSForm 8.3 - Mission Group PLC
23rd May 20247:22 amRNSForm 8.5 (EPT/NON-RI)
22nd May 202410:36 amRNSForm 8.3
22nd May 20247:00 amRNSForm 8.5 (EPT/NON-RI)
21st May 202411:33 amRNSForm 8.3 - Mission Group PLC
21st May 202411:03 amRNSForm 8.5 (EPT/NON-RI)
20th May 20241:57 pmRNSHolding(s) in Company
20th May 202411:58 amRNSForm 8.3 - Mission Group Plc
20th May 202411:56 amRNSForm 8.5 (EPT/NON-RI) - Mission Group PLC (The)
17th May 202411:36 amRNSForm 8.3 -Mission Group PLC
17th May 202410:23 amRNSForm 8.5 (EPT/NON-RI)
16th May 20242:10 pmRNSForm 8.3 - Mission Group PLC (The)
16th May 202411:30 amRNSForm 8.3 - Mission Group PLC (The)
16th May 202411:20 amRNSForm 8.5 (EPT/NON-RI)
16th May 202410:29 amRNSForm 8.3 - Mission Group PLC
16th May 20248:25 amRNSForm 8.5 (EPT/RI)

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