TIDMBRK
RNS Number : 4725E
Brooks Macdonald Group PLC
08 July 2021
8 July 2021
BROOKS MACDONALD GROUP PLC
Appointment of Executive Directors
Brooks Macdonald Group plc ("The Group", "Brooks Macdonald") is
pleased to announce the appointment of Andrew William Shepherd and
Lynsey Jane Cross as executive directors, with effect from 13 July
2021.
The Group previously announced Andrew's appointment as Group
Chief Executive Officer, subject to regulatory approval. He brings
a depth of financial services experience spanning 27 years and
joined the Group in 2002. He has held numerous roles across Brooks
Macdonald, including Group Deputy CEO since 2015, and took the role
of CEO of the Group's International business in April 2019.
Lynsey joined Brooks Macdonald in May 2020 as Chief Operating
Officer. Lynsey is responsible for advancing how the Group serves
their advisors and clients and leads the Group's investment in
technology, systems and processes.
With over 25 years of financial services experience, Lynsey has
worked in senior roles across both asset management and insurance.
She was CEO of ANV Group until she led the company through its
acquisition by AmTrust, when she was appointed COO of AmTrust
International to oversee their complex integration programme.
Additionally, Lynsey is Chair of Diversity & Inclusion at
Insurance Institute London and is a Non-Executive Director of MSE
NHS Foundation Trust.
Commenting on the appointments, Alan Carruthers, Chairman of
Brooks Macdonald, said:
"I am delighted to welcome Andrew and Lynsey to the Group Board.
Andrew has very much hit the ground running since his appointment
as CEO Designate, and Lynsey has similarly had a strong impact on
the Group since her arrival a year ago. I look forward to working
with both of them more closely going forwards."
The Group is also pleased to announce that Ben Thorpe, Group
Finance Director, is taking on additional responsibilities relating
to the Group's product and service innovation agenda.
Additional information
The following information is disclosed pursuant to Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Andrew William Shepherd, aged 48, is or has during the last five
years been a director or partner of the following companies and
partnerships:
Current directorships Previous directorships
Brooks Macdonald Funds
Secure Nominees Ltd Ltd
Brooks Macdonald Retirement Services Brooks Macdonald Group
International Ltd Plc
Brooks Macdonald International Nominees
(Guernsey) Ltd Long Income REIT Ltd
Brooks Macdonald Asset Management (International) Brooks Macdonald International
Limited Fund Managers Ltd
Brooks Macdonald Asset Management Ltd
Levitas Investment Management Services
Ltd
Brooks Macdonald Financial Consulting
Ltd
Brooks Macdonald Funds Ltd
Braemar Group Limited
Cornelian Asset Managers Group Limited
Lynsey Jane Cross, aged 46, is or has during the last five years
been a director or partner of the following companies and
partnerships:
Current directorships Previous directorships
Brooks Macdonald Asset Management Ltd ANV Global Services Ltd
Brooks Macdonald Nominees Ltd ANV Holdings (UK) Ltd
MSE NHS Foundation Trust ANV Corporate Name Ltd
Astley 1 Ltd
Amtrust Central Bureau of Services Ltd
Amtrust Syndicate Holdings Ltd
Amtrust Syndicate Services Ltd
ANV Syndicate Management Ltd
Amtrust Syndicates Ltd
Stichting Administratatiekantoor ANV Holding
Save as disclosed above, there is no further information
required to be disclosed in respect of Andrew William Shepherd or
Lynsey Jane Cross pursuant to Schedule 2, paragraph (g) of the AIM
Rules for Companies.
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Andrew Shepherd, Group CEO designate 020 7659 3492
Ben Thorpe, Group Finance Director
Peel Hunt LLP (Nominated Adviser and Broker)
Rishi Shah / John Welch 020 7418 8900
FTI Consulting brooksmacdonald@fticonsulting.com
Ed Berry / Laura Ewart / Katherine Bell 07703 330199 / 07711
387085 / 07976 870961
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading investment management services in the UK and
internationally. The Group, which was founded in 1991 and began
trading on AIM in 2005, had discretionary Funds under Management of
GBP15.6 billion as at 31 March 2021.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions, charities and trusts. The Group also provides
financial planning as well as international investment management,
and acts as fund manager to a range of onshore and international
funds.
The Group has thirteen offices across the UK and the Channel
Islands including London, Cheltenham (opening 12 July), East
Anglia, Exeter (opening 12 July), Hampshire, Leamington Spa, Leeds,
Manchester, Tunbridge Wells, Scotland, Wales, Jersey and
Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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END
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