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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
22nd Sep 20217:00 amRNSInterim Results for six months to 30 June 2021
14th Jul 20217:00 amRNSTRADING UPDATE AND NOTICE OF INTERIM RESULTS
28th Jun 20217:00 amRNSGrowth Share Scheme
25th Jun 20212:17 pmRNSHolding(s) in Company
15th Jun 20217:00 amRNSDirector/PDMR Shareholding
14th Jun 20211:38 pmRNSResult of AGM
14th Jun 20217:00 amRNSTR1: Notification of Major Holdings
11th May 20219:19 amRNSHolding(s) in Company
30th Apr 20217:00 amRNSDirectorate Changes
26th Apr 20215:05 pmRNSCorrection: Director/PDMR Shareholding
26th Apr 202112:15 pmRNSDirector/PDMR Shareholding
19th Apr 20216:04 pmRNSDirector/PDMR Shareholding
14th Apr 20217:01 amRNSFinal Results for the Year Ended 31 December 2020
14th Apr 20217:00 amRNSChanges to the Board
11th Mar 20214:40 pmRNSDirector/PDMR Shareholding
24th Feb 20217:00 amRNSHolding(s) in Company
22nd Feb 20215:37 pmRNSDirector/PDMR Shareholding
9th Feb 20219:24 amRNSDirector/PDMR Shareholding
25th Jan 20214:40 pmRNSSecond Price Monitoring Extn
25th Jan 20214:35 pmRNSPrice Monitoring Extension
20th Jan 20217:00 amRNSTrading Update and Notice of Results
11th Nov 20204:58 pmRNSHolding(s) in Company
23rd Sep 20207:00 amRNSInterim Results
27th Jul 20207:00 amRNSACQUISITION OF INNOVATIONBUBBLE
15th Jul 20207:00 amRNSTrading Statement and Notice of Interim Results
15th Jun 20203:37 pmRNSResult of AGM
21st May 20207:00 amRNSCovid-19 and AGM Update
11th May 20204:58 pmRNSDirector Dealing and Issue of Consideration Shares
17th Apr 20203:36 pmRNSIssue of Equity
7th Apr 20205:00 pmRNSPDMR Shareholding pursuant to Growth Share Scheme
1st Apr 20207:00 amRNSFinal Results for the year ended 31 December 2019
27th Mar 20205:22 pmRNSCOVID-19 UPDATE
25th Mar 202011:05 amRNSSecond Price Monitoring Extn
25th Mar 202011:00 amRNSPrice Monitoring Extension
13th Mar 20202:22 pmRNSHolding(s) in Company
22nd Jan 20207:00 amRNSTrading Update
9th Dec 201911:55 amRNSDirector/PDMR Shareholding
5th Dec 20197:00 amRNSLaunch of Global Competition
25th Sep 20197:00 amRNSChange of Name
25th Sep 20197:00 amRNSHalf-year Report
13th Aug 20197:00 amRNSEBT Share Dealings
7th Aug 20198:15 amRNSEBT Share Dealings
1st Aug 20191:11 pmRNSDirector/PDMR Shareholding - Replacement
1st Aug 20197:00 amRNSDirector/PDMR Shareholding
15th Jul 20197:00 amRNSTrading Update
17th Jun 201912:57 pmRNSResult of AGM
17th Jun 201911:58 amRNSBoard Changes
12th Jun 20195:26 pmRNSDirector/PDMR Shareholding
7th Jun 20199:34 amRNSEBT Share Dealings
6th Jun 20191:17 pmRNSEBT Share Dealings

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