TIDMCTG
RNS Number : 7962V
Christie Group PLC
19 April 2021
19 April 2021
Christie Group plc
("Christie Group" or the "Company")
Directorate Change
Christie Group plc (CTG.L), the leading provider of Professional
& Financial Services and Stock & Inventory Systems &
Services to the hospitality, leisure, healthcare, medical,
childcare, & education and retail sectors, announces the
appointment of Simon Herrick to its Board of Directors with effect
from 1 May 2021.
Mr Herrick joins the Board as an Independent Non-Executive
director, and a brief biography is set out below.
Simon has over thirty years' experience in senior finance roles
in multinational FMCG, property, consultancy, food, software,
manufacturing and retail sectors. His experience covers AIM and plc
environments, refinancing, governance, strategy, international,
capital markets, control, risk, audit and finance, pension,
remuneration, business and digital transformation and driving
profitable growth and cost management.
Simon is a Chartered Accountant and a Fellow of the Institute of
Chartered Accountants in England and Wales, has an MBA and Diploma
of the Chartered Institute of Marketing and a B.Sc. (Hons) in
Microbiology. He has held a variety of executive positions, with
his most recent position being with Blancco Technology Group plc,
before pursuing a career as a Non-executive Director.
Simon currently holds two non-executive directorships, Biome
Technologies plc, FireAngel Safety Technology plc and Ramsden
Holdings plc and has experience of both Audit and Remuneration
Committee Chair positions.
Commenting on the appointment of Mr Herrick, David Rugg,
Chairman and Chief Executive, said: " We are very pleased to be
welcoming Simon to our Board and we look forward to benefitting
from his particular experience in the retail & technology
sectors, as well as the insight we believe he will be able to bring
from a career in a broad range of senior roles. "
Please refer to Annex 1 for all further disclosures relating to
Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Enquiries:
Christie Group plc
David Rugg 020 7227 0707
Chairman and Chief Executive
Dan Prickett 020 7227 0700
Chief Operating Officer
Shore Capital
Antonio Bossi / Patrick Castle 020 7408 4090
Nominated Adviser & Broker
Annex 1
Simon Edwards Herrick (age 57) is, or has been in the previous
five years, a director or partner of the following companies:
Current directorships Previous directorships
Biome Technologies plc 53Herrick Ltd
FireAngel Safety Technology Blancco Technology Group plc
plc
Ramsdens Holdings plc Blancco Central Services Limited
Herrick Inc Limited Blancco U.S LLC
Sports Punk Limited Blancco (Software) Services
Limited
Blancco - UK Limited
Blancco Trustees Limited
Blancco Finance Ltd
Mr Herrick has no beneficial interest in the ordinary shares of
the Company.
There are no other disclosures required in relation to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Notes to Editors:
Christie Group plc, quoted on AIM, is a leading professional
business services group with 40 offices across the UK and Europe,
catering to its specialist markets in the hospitality, leisure,
healthcare, medical, childcare & education and retail
sectors.
Christie Group operates in two complementary business divisions:
Professional & Financial Services (PFS) and Stock &
Inventory Systems & Services (SISS). These divisions trade
under the brand names: PFS - Christie & Co, Pinders, Christie
Finance and Christie Insurance: SISS - Orridge, Venners and
Vennersys.
Tracing its origins back to 1846, the Group has a
long-established reputation for offering valued services to client
companies in agency, valuation services, investment, consultancy,
project management, multi-functional trading systems and online
ticketing services, stock audit and inventory management. The
diversity of these services provides a natural balance to the
Group's core agency business.
For more information, please go to www.christiegroup.com .
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END
BOABLGDSLDBDGBL
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April 19, 2021 02:00 ET (06:00 GMT)
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