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Pin to quick picksPropty Franchis Regulatory News (TPFG)

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Board Change

1 Jun 2023 07:00

RNS Number : 2131B
Property Franchise Group PLC (The)
01 June 2023
 

1 June 2023

 THE PROPERTY FRANCHISE GROUP PLC

(the "Company" or the "Group")

 

Board Change

Appointment of Non-Executive Director

 

The Property Franchise Group PLC, the UK's largest property franchisor, is pleased to announce the appointment of Claire Louise Noyce as a Non-Executive Director of the Company, with immediate effect.

 

Claire brings 25 years of significant capital markets and governance experience, currently as Deputy Chair of the Quoted Companies Alliance (QCA) and as Managing Partner and CEO of Hybridan LLP.

 

As CEO of the Corporate Broking firm, Hybridan, Claire has spent many years advising growth companies across London markets, as well as companies that are unlisted. Claire has worked with the QCA for the past 9 years, the last three years as Deputy Chair. 

 

Gareth Samples, Chief Executive Officer of The Property Franchise Group, commented: "We are delighted to welcome Claire to our Board. She has accumulated a wealth of corporate finance, governance and strategic experience, which we are excited to draw upon as we continue to pursue our growth strategy."

 

 

 

The following information regarding the appointment of Claire Louise Noyce (aged 50) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

Full Name:

Claire Louise Noyce

 

Current Directorship / Partnerships:

 

Hybridan LLP

Constance Securities Ltd

Quoted Companies Alliance

 

Previous Directorship / Partnerships:

 

None

 

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

 

-ends-

 

 

 

 For further information, please contact:

The Property Franchise Group PLC

Gareth Samples, Chief Executive Officer

David Raggett, Chief Financial Officer

 

01202 405549

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)

Max Hartley

Tom Diehl

 

0207 523 8000

Singer Capital Markets (Joint Broker)

Rick Thompson

James Fischer

 

020 7496 3000

 

Alma PR 

Justine James

Joe Pederzolli

Kinvara Verdon

 

020 3405 0205

propertyfranchise@almapr.co.uk

 

 

 About The Property Franchise Group PLC:

The Property Franchise Group PLC (AIM: TPFG) is the largest property franchisor in the UK and manages the second largest estate agency network and portfolio of lettings properties in the UK.

 

The Company was founded in 1986 and has since grown to a diverse portfolio of nine brands operating throughout the UK, comprising longstanding high-street focused brands and a hybrid, no sale no fee agency.

 

The Property Franchise Group's brands are Martin & Co, EweMove, Hunters, CJ Hole, Ellis & Co, Parkers, Whitegates, Mullucks & Country Properties. 

 

Headquartered in Bournemouth, UK, the Company was listed on AIM on the London Stock Exchange in 2013. More information is available at www.propertyfranchise.co.uk

 

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOASDLFDFEDSEII
Date   Source Headline
11th Jan 202412:18 pmGNWForm 8.3 - [PROPERTY FRANCHISE GROUP PLC (THE) - Opening Disclosure - 10 01 2024] - (CGAML)
11th Jan 202411:55 amRNSForm 8.5 (EPT/RI)
11th Jan 202411:54 amRNSForm 8.5 (EPT/NON-RI) - Property Franchise Group
11th Jan 20249:16 amRNSForm 8.3 - Property Franchise Group PLC (The)
11th Jan 20247:52 amRNSForm 8.5 (EPT/RI)
11th Jan 20247:29 amRNSForm 8.3 - Property Franchise Group PLC (The)
10th Jan 20245:15 pmRNSForm 8.3 - Belvoir Group PLC
10th Jan 20241:24 pmPRNForm 8.3 - Property Franchise Group PLC
10th Jan 202410:30 amRNSSpecial Dividend Declaration
10th Jan 20247:00 amRNSRecommended All-Share Merger With Belvoir Group
10th Jan 20247:00 amRNSRecommended All-Share Merger With TPFG
3rd Nov 202310:30 amRNSNotification of major holdings
17th Oct 20233:55 pmRNSHolding(s) in Company
12th Sep 20237:00 amRNSInterim Results
5th Sep 20237:00 amRNSNotice of Investor Presentations
2nd Aug 20237:00 amRNSHalf Year Trading Update & Notice of Results
10th Jul 20236:24 pmRNSIssue of Equity & PDMR Shareholding
6th Jun 20231:02 pmRNSResult of Annual General Meeting
6th Jun 20237:00 amRNSAGM Statement
1st Jun 20237:00 amRNSBoard Change
24th May 20237:00 amRNSNotice of AGM and Posting of ARA
17th May 20237:00 amRNSGrant of Options
25th Apr 20237:00 amRNSAppointment of Joint Broker
24th Apr 20234:59 pmRNSPDMR/PCA Shareholding
18th Apr 20237:00 amRNSFinal Results
13th Mar 20237:00 amRNSNotice of Results Presentations
3rd Feb 20238:39 amRNSHolding(s) in Company
2nd Feb 20231:55 pmRNSHolding(s) in Company
31st Jan 20237:00 amRNSPre-Close Trading Update and Notice of Results
19th Dec 202212:32 pmRNSPDMR / PCA Shareholding
16th Dec 20226:12 pmRNSHolding(s) in Company
9th Nov 20221:50 pmRNSPDMR / PCA Shareholding - Replacement announcement
8th Nov 20227:00 amRNSPDMR / PCA Shareholding
4th Nov 20226:15 pmRNSPDMR / PCA Shareholding
3rd Nov 20223:22 pmRNSPDMR / PCA Shareholding
25th Oct 20223:23 pmRNSPDMR / PCA Shareholding
3rd Oct 20227:00 amRNSHolding(s) in Company
14th Sep 20227:00 amRNSHolding(s) in Company
13th Sep 20227:00 amRNSInterim Results
31st Aug 20225:35 pmRNSHolding(s) in Company
23rd Aug 20227:00 amRNSNotice of Investor Presentation
22nd Aug 20221:35 pmRNSHolding(s) in Company
9th Aug 20227:00 amRNSGrant of Options
4th Aug 20227:00 amRNSHalf Year Trading Update
25th May 202212:11 pmRNSResult of General Meeting
19th May 20223:20 pmRNSResult of AGM
9th May 20227:00 amRNSNotice of General Meeting
22nd Apr 20227:00 amRNSNotice of AGM and Posting of Annual Report
5th Apr 20227:00 amRNSFinal Results
18th Mar 20227:00 amRNSRule 19.6 (c) Confirmation

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