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Board change

19 Jun 2014 16:58

RNS Number : 0886K
Quindell PLC
19 June 2014
 



Quindell Plc

("Quindell" or the "Group")

 

Board change

 

Quindell Plc (AIM: QPP.L), the provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets, being Insurance, Telecommunications and their related sectors, is pleased to announce the appointment of Robert Fielding as Group Chief Executive.

 

Robert Martin Fielding (aged 49) has been Chief Executive responsible for Quindell's Services Division. Prior to their acquisition by Quindell, Robert was previously the Chief Executive of Silverbeck Rymer and before that, Chief Operating Officer of Mobile Doctors plc, one of the leading providers of medico-legal reports for personal injury claims for the UK market and Quindell's largest acquisition within Quindell Health Services.

 

Robert brings over twenty five years experience in the insurance and medical sectors, having previously held prominent roles with Sedgwick Group plc, Royal & Sun Alliance plc and First Assist. His extensive experience covers strategy, operations, business process outsourcing, marketing, corporate finance and mergers and acquisitions.

 

Robert is currently or has been a director of the following companies within the last 5 years:

 

ACH Access Legal Limited

Quindell ACH Limited

ACH Broker Services Ltd

Quindell Financial Services Limited

ACH Claims Limited

Quindell Legal Services Limited

ACH Group Management Limited

Mobile Doctors Limited

ACH Management Services Ltd

Quindell Business Process Services Limited

ACH Media Solutions Limited

Quindell Business Process Services (UK) Limited

ACH Quote Me Cover Me Limited

Crjr (Bc) Limited (Dissolved)*

*no longer a director

 

Robert currently holds 16,522,525 ordinary shares in the Company, representing 0.3 per cent. of the issued share capital of the Company.

 

The Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Robert Fielding.

 

 

Robert Terry, Chairman, said: "I am delighted to welcome Robert to the Board. He has done a great job leading the largest of our business divisions and I look forward to working with him as he assumes new responsibilities. Robert's appointment marks a further step in the development of our corporate governance and succession planning, reflecting the scale of the Quindell business today."

 

Robert Fielding, Group Chief Executive said: "It is an honour to be appointed as the Group Chief Executive Officer of Quindell and I very much look forward to contributing to the Group's continued growth and success and continuing our drive to deliver value for our customers, colleagues and shareholders."

 

For further information:

Quindell PlcRobert Terry, Chairman

 

Laurence Moorse, Group Finance Director

 

Stephen Joseph, Head of Investor Relations

Tel: 01489 864201

terryr@quindell.com

Tel: 01489 864205

moorsel@quindell.com

Tel: 01489 864200

josephs@quindell.com

 

Cenkos Securities plcJoint Broker and Nominated AdvisorStephen Keys/Bobbie Hilliam

 

Canaccord Genuity Limited

Joint Broker and Financial Advisor

Simon Bridges/Bruce Garrow

 

 

Tel: 020 7397 8900

 

 

Tel: 020 7523 8350

 

 

 

Media EnquiriesRedleaf Polhill Limited

Rebecca Sanders-Hewett

Jenny Bahr

 

Tel: 020 7382 4730

quindell@redleafpr.com

 

Notes to Editors:

About Quindell Plc

Quindell Plc is a provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets being insurance, telecommunications and their related sectors. Quindell enters 2014 with a run rate of gross sales approaching £600 million and approaching £200 million of EBITDA, and has announced new contract wins since the start of 2014 that amount to a further £500+ million due to start during 2014. Our award winning business transformational, software, consultancy and outsourcing solutions are recognised as delivering significant savings and additional sales to our customers every year.

For further information, please visit www.quindell.com

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