Ince Group PLC (The) Non-Executive Director Board changes (5230G)
July 27 2021 - 01:00AM
UK Regulatory
TIDMINCE
RNS Number : 5230G
Ince Group PLC (The)
27 July 2021
The Ince Group plc
("Ince" or the "Group")
AIM: INCE
Non-Executive Director Board changes
The Ince Group plc (AIM:INCE), the international legal and
professional services company, is pleased to announce the
appointment of Carol Ashton and Laurence Milsted as non-executive
directors with effect from 26 July 2021. Both bring first class
front line executive experience from significant law firms.
Previously the International HR Director at DLA Piper, Carol
Ashton also holds positions with the Lord Chancellor's Recruitment
Advisory Committee, the Chartered Institute of Marketing and the
General Dental Council.
Having worked with the legal industry throughout his career,
Laurence Milsted held the position as Global CFO at Freshfields
from 1998 to 2018. Laurence will also become Chair of the Audit
Committee.
Peter Rogan, who has had a long and successful career with the
former Ince business and has been a non-executive director of the
Company since the Group acquired the UK business of the former
Ince, has stepped down from the board with effect also from 26
July.
Adrian Biles, CEO of Ince, said:
"I'm very pleased to welcome both Carol and Laurence to the
Board. They bring a wealth of experience and we're very much
looking forward to working with them.
I would also like to thank Peter for his hard work and support
following the merger. A great job well done. He now leaves us with
our best wishes."
Enquiries:
The Ince Group plc investorrelations@incegd.com
Adrian Biles, Group Chief Executive
Simon Oakes, Chief Financial Officer
Arden Partners plc
Nominated Advisor and Broker to
the Company
John Llewellyn-Lloyd, Corporate
Finance
Oscair McGrath, Corporate Finance
Louisa Waddell, Corporate Finance
Simon Johnson, Equity Sales +44 (0) 20 7614 5900
Williams Nicolson +44 (0) 7767 345 563
Media enquiries ince@williamsnicolson.com
Steffan Williams
Fraser Schurer-Lewis
About the new Directors
Carol Claire Ashton, aged 58, is a director of Carol Ashton
Consulting & Coaching Limited and is a member of The Invicta
Film Partnership No.37 LLP.
Laurence James Milsted, aged 60, is a director of Nemeton
Limited, Legal Success Consulting Ltd and ESCP Europe-Business
School. He was a director of Bouverie Holdings Limited from 2008 to
31 August 2018, Freshfields Service Company from 1998 to 18 July
2018 and Freshfields (Holdings) Limited from 2013 to 18 July
2018
There are no other matters relating to him falling to be
disclosed pursuant to paragraph (g) of Schedule Two to AIM Rules
for Companies.
About The Ince Group plc
The Ince Group is a dynamic international legal and professional
services business with offices in nine countries across Europe,
Asia and the Middle East. With over 700 people, The Ince Group
delivers legal advice, strategic guidance and business solutions to
clients ranging from the world's oldest and biggest businesses
operating across numerous industries to ultra-high net worth
individuals. Through its entrepreneurial culture and "one firm"
approach, the business offers its clients over 150 years of
experience, insight and relationships. The Group is driven by a
unique team of passionate people whose broad expertise and deep
sector specialisms provide their clients with solutions to all
their complex legal and strategic needs.
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