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Pin to quick picksThe Mission Group Regulatory News (TMG)

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Board changes

10 Jul 2018 07:00

RNS Number : 0753U
The Mission Marketing Group PLC
10 July 2018
 

 

 

 

The Mission Marketing Group plc

Board changes

 

The Mission Marketing Group plc ("themission", "the Company" or "the Group", AIM: TMMG), the technology-embraced marketing communications and advertising group, is pleased to announce the appointment of Andrew Nash as Non-Executive Director, effective from 1 August 2018.

Andy started his professional career with Cadbury Schweppes plc in their marketing team, ultimately managing the tea brand business including Ty-phoo Tea and Fresh Brew Tea brands.

He has extensive experience across both public and private companies including Taunton Cider plc that was subsequently sold to Matthew Clark plc, Merrydown PLC, Photo-Scan PLC which was acquired by Siemens GMBH, K&L Gates LLP, the global law firm, Brand Addition Limited, the private equity backed designer and supplier of promotional items and Vaultex UK Limited, the UK's leading manager of cash on behalf of the Bank of England owned jointly by HSBC and Barclays. Andy was also a director of the English & Wales Cricket Board.

As previously announced on 25 January 2018 and with the appointment of Andy Nash, Christopher Morris will formally retire from the board on 1 August 2018.

Mr Nash does not currently hold any ordinary shares in the Company. Save as set out below, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Commenting on the appointment, David Morgan, Chairman, said "we are delighted that Andy is joining the board. He has a wealth of experience helping companies prosper which, combined with his considerable marketing experience, will provide us with invaluable insight as we develop themission further."

 

Enquiries:

David Morgan, Executive Chairman

Peter Fitzwilliam, Finance Director

The Mission Marketing Group plc

020 7462 1415

Mark Percy / James Thomas (Corporate Advisory)

Shore Capital (Nomad and Broker)

020 7408 4090

 

 

 

themission is a network of entrepreneurial marketing communications Agencies employing over 1,000 people in the UK, Asia and US, working together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.

 

www.themission.co.uk

 

Andrew John Nash, aged 61, is currently a director or partner of:

 

Ashford Colour Press Limited

East Sussex Press Limited

Nash Bevan Associates Limited

Pureprint Group Limited

Somerset Cricket Board Limited

Vaultex UK Limited

 

He was a director or partner of the following within the last five years:

 

21 Six Holdings Limited

Brand Addition Limited

England and Wales Cricket Board Limited

H.I.G. Milan UK Topco Limited

ICA Digital LTD

ICA Managed Print Limited

ICA Group Limited

Jellyfish Solutions Limited

NPI Media Limited*

Project Tristar Limited

The History Press Limited

The History Press Inc.

 

* Joint Administrators were appointed on 18 December 2007. Subsequently a voluntary liquidator was appointed on 2 April 2013 and the company dissolved following liquidation on 8 August 2013.

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.
 
END
 
 
BOARLMFTMBTMBIP
Date   Source Headline
15th May 20241:46 pmRNSHolding(s) in Company
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15th May 202412:07 pmRNSForm 8.3 - The Mission Group plc
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15th May 202411:27 amRNSForm 8.3
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15th May 20247:00 amRNSResponse re possible offer for The MISSION Group
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14th May 20242:55 pmRNSForm 8.3 - Mission Group PLC
14th May 20242:21 pmGNWForm 8.3 - The Mission Group plc
14th May 20242:06 pmRNSForm 8.3
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13th May 20244:18 pmGNWForm 8.3 - The Mission Group plc
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13th May 20247:00 amRNSPossible All Share Offer for The Mission Group plc
2nd May 20244:12 pmRNSHolding(s) in Company
18th Apr 202410:00 amRNSIssue of Contingent Consideration Shares & TVR
2nd Apr 20247:00 amRNSFinal Results
28th Mar 20245:30 pmRNSFinal Results
17th Jan 20247:00 amRNSTrading Update
5th Jan 20247:00 amRNSDISPOSAL UPDATE - PATHFINDR
20th Dec 20237:34 amRNSTrading Statement
24th Nov 202312:46 pmRNSBoard Change
7th Nov 20232:47 pmRNSNotification of Major Holdings
31st Oct 20235:07 pmRNSHolding(s) in Company
31st Oct 20239:29 amRNSHolding(s) in Company
23rd Oct 20237:00 amRNSTRADING UPDATE AND REVISED OUTLOOK FOR 2023
19th Oct 20236:25 pmRNSHolding(s) in Company
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25th Sep 202310:27 amRNSNEW CONTRACT WIN
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27th Jul 20237:01 amRNSTrading Update
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20th Jun 20232:44 pmRNSResult of AGM
20th Jun 20237:00 amRNSDirector Dealing
3rd Apr 20237:00 amRNSDividend Declaration
28th Mar 20237:00 amRNSFinal Results
24th Mar 20237:00 amRNSInvestor Presentation
16th Mar 202310:16 amRNSLaunch Of New Integrated Growth Media Agency
14th Feb 20237:00 amRNSACQUISITION OF MEZZO LABS
12th Jan 20237:00 amRNSTrading Update
8th Dec 20227:00 amRNSACQUISITION OF INFLUENCE SPORTS & MEDIA
31st Oct 20224:39 pmRNSHolding(s) in Company
27th Sep 20227:01 amRNSINTERIM RESULTS FOR THE SIX MONTHS TO 30 JUNE 2022
27th Sep 20227:00 amRNSCHANGES TO THE BOARD
26th Aug 202210:27 amRNSHolding(s) in Company

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