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Pin to quick picksThe Mission Group Regulatory News (TMG)

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Market Cap: £15.85m
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Directorate Change

6 Mar 2013 07:00

RNS Number : 2886Z
The Mission Marketing Group PLC
06 March 2013
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The Mission Marketing Group plc (the "Company")

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Directorate change

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6Β March 2013

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Further to the announcement of 1 March 2013, The Mission Marketing Group plc ('the missiontm' or "the Company", AIM: TMMG), the national marketing communications and advertising group, is pleased to announce the appointment of Giles Lee as a director of the Company.

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Giles joined Bray Leino, the Company's largest agency which is focused on integrated creative communications, in 2005 and has since held various roles, including Group Finance Director, Chief Financial Officer, Chief Operating Officer and his current position as Executive Chairman. Prior to joining Bray Leino he worked as Finance Director at Merrydown plc. Giles became a Fellow of the Institute of Management Accountants in 2002.

Commenting, David Morgan, executive chairman of the Company, said: "The Board is delighted to welcome Giles to the Board. He has been an integral part of Bray Leino's growth and success and we are confident that it will continue to prosper under his management."

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Disclosures in respect of Mr. Lee

The following further information in relation to the appointment of Mr. Lee is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

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Full name: Giles Derek Lee

Age: 42

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Current directorships and partnerships:

Directorships and partnerships held in the last 5 years:

Haven Marketing Limited

Bray Leino Group Limited

Mission Studios Limited

Broadskill Limited

EDGEOFEXMOOR2 LLP

Bray Leino Training for Change Limited

RLA Media Limited

Rhythmm Communications Limited

RLA London Limited

Bray Leino Research Limited

Bray Leino Nominees Limited

RLA Ireland Limited

Blue Sky Design Active & Print Limited

The Mission Marketing Holdings Limited

Bray Leino Limited

R55 Communications Limited

RLA Trustees Limited

Bastin Day Westley Limited

MO (UK) Limited

The Zoo Group Limited

Bray Leino Holdings Limited

Blue Sky Exhibitions Limited

BCLO Public Relations Limited

BCLO Limited

My School Book Club Limited

PCM Design Limited

Rhythmm Limited

Blue Sky Limited

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Mr. Lee holds 609,358 ordinary shares in the capital of the Company.

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There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies.

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Enquiries:

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The Mission Marketing Group plc

020 3463 2099

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David Morgan, Executive Chairman

Peter Fitzwilliam, Finance Director

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finnCap Limited

020 7220 0500

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Geoff Nash/Henrik Persson (Corporate Finance)

Simon Starr (Corporate Broking)

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the missiontm is a national marketing communications and advertisingΒ group with 17 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertisingΒ and business communications. Group members include Addiction, April-Six, Balloon Dog, Big Communications, Bray Leino, RLA, Robson Brown, Story, ThinkBDW and Yucca.Β the missiontm employs aver 800 staff nationally and is listed on AIM (TMMG).

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www.themission.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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