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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
16th Nov 20107:00 amRNSDirectorate Change
24th Sep 20107:02 amRNSDirectorate Change
24th Sep 20107:00 amRNSInterim Results
17th Sep 20109:00 amRNSNotice of Results
14th Jul 20106:31 pmRNSGrant of Options
14th Jul 20107:00 amRNSTrading Update
18th Jun 20103:28 pmRNSHolding(s) in Company
18th Jun 201011:48 amRNSHolding(s) in Company
16th Jun 20109:14 amRNSDirector/PDMR Shareholding
14th Jun 201012:28 pmRNSResult of AGM
20th May 20107:00 amRNSAnnual Report and Notice of AGM
13th May 20107:00 amRNSIssue of Equity
15th Apr 20105:44 pmRNSDirector Disclosures
15th Apr 20107:00 amRNSBoard Changes
15th Apr 20107:00 amRNSPreliminary Results
26th Mar 20103:26 pmRNSHolding(s) in Company
24th Mar 20104:30 pmRNSHolding(s) in Company
24th Mar 20103:33 pmRNSHolding(s) in Company
23rd Mar 20105:38 pmRNSHolding(s) in Company
22nd Mar 20105:20 pmRNSHolding(s) in Company
2nd Mar 20107:00 amRNSClose Period update
16th Dec 20098:00 amRNSChange of registered address
16th Dec 20097:00 amRNSBoard Changes
4th Dec 20095:21 pmRNSHolding(s) in Company
25th Sep 20097:00 amRNSHalf Yearly Report
24th Jul 200912:33 pmRNSIssue of LTIP Options & Directors Dealing
24th Jul 20097:00 amRNSTrading Update
29th Jun 200910:51 amRNSDirectorate Change
10th Jun 200911:35 amRNSDirector/PDMR Shareholding
10th Jun 200911:30 amRNSChange in Option Scheme
9th Jun 200912:05 pmRNSHolding(s) in Company
2nd Jun 200912:23 pmRNSResult of AGM
2nd Jun 20097:00 amRNSAGM Statement
27th May 200911:24 amRNSHolding(s) in Company
22nd May 20092:28 pmRNSRescheduling of certain Group liabilities
15th May 20097:00 amRNSPlacing of New Shares
6th May 200910:59 amRNSDirector Declaration
16th Apr 20097:00 amRNSFinal Results
16th Feb 20097:00 amRNSTrading Statement
21st Jan 200911:43 amRNSHolding(s) in Company
14th Jan 20093:34 pmRNSNotification of date of Preliminary Results
21st Oct 200812:15 pmRNSDirector Declaration
23rd Sep 20087:00 amRNSInterim Results
25th Jul 20087:00 amRNSBoard Change
18th Jul 20084:31 pmRNSDirector/PDMR Shareholding
18th Jul 20084:20 pmRNSHolding(s) in Company
17th Jul 20087:00 amRNSMission pre close up date
20th Jun 200812:35 pmRNSSharesave Scheme
3rd Jun 200812:48 pmRNSResult of AGM
3rd Jun 20087:00 amRNSAGM Statement

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