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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
31st Oct 20179:35 amRNSDavid Laycock Form 8.3 - Property Franchise Group
27th Oct 20173:23 pmRNSForm 8.3 - Property Franchise Group Plc
24th Oct 20173:26 pmPRNForm 8.3 - Property Franchise Group plc
24th Oct 20179:24 amRNSForm 8.5 (EPT/NON-RI)
23rd Oct 20174:44 pmRNSForm 8.3 - [Property Franchise Group Plc]
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23rd Oct 201710:04 amRNSForm 8.3 - [Property Franchise]
19th Oct 201711:59 amRNSResponse to Possible Merger Offer
19th Oct 20179:45 amRNSRule 2.4 Announcement
15th Sep 201712:53 pmRNSGrant of Options
14th Sep 20177:00 amRNSInterim Results
6th Sep 20171:25 pmRNSTrading Update
24th Aug 20179:00 amRNSNotice of Results
25th Jul 20173:09 pmRNSHolding(s) in Company
24th Jul 20172:05 pmRNSHolding(s) in Company
20th Jul 20176:07 pmRNSHolding(s) in Company
3rd Jul 201712:37 pmRNSHolding(s) in Company
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13th Jun 201712:12 pmRNSHolding(s) in Company
9th Jun 201712:37 pmRNSNew Long Term Incentive Plan
2nd Jun 20173:02 pmRNSDirector Shareholding and Issue of Equity
24th May 20176:05 pmRNSDirector Shareholding
12th May 20174:50 pmRNSDirector Shareholding
9th May 20173:59 pmRNSResult of AGM
9th May 20177:00 amRNSAGM Statement and Trading Update
20th Apr 20171:54 pmRNSHolding(s) in Company
6th Apr 20174:41 pmRNSDirector Shareholding and Issue of Equity
5th Apr 20173:04 pmRNSNotices
5th Apr 20177:00 amRNSFinal Results
29th Mar 20177:00 amRNSChange in Senior Management in EweMove
16th Mar 20172:15 pmRNSResult of EGM and Change of Name
23rd Feb 20177:00 amRNSChange of Name and Notice of EGM
2nd Feb 20177:00 amRNSTrading Update
19th Oct 20166:01 pmRNSHolding(s) in Company
18th Oct 201611:45 amRNSDirector/PDMR Shareholding
23rd Sep 20162:51 pmRNSHolding(s) in Company
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16th Sep 20169:35 amRNSHolding(s) in Company
15th Sep 20169:15 amRNSDirector Shareholding and Issue of Equity
14th Sep 20167:00 amRNSInterim Results
9th Sep 20169:48 amRNSHolding(s) in Company
8th Sep 20164:31 pmRNSHolding(s) in Company
8th Sep 20164:25 pmRNSHolding(s) in Company
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6th Sep 20167:00 amRNSAcquisition of EweMove Sales and Lettings Limited
4th Aug 20167:00 amRNSNotice of Results
11th May 20167:00 amRNSResult of AGM

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