TIDMINCE

RNS Number : 0211Z

Ince Group PLC (The)

12 September 2022

12 September 2022

The Ince Group plc

("Ince", the "Company" or the "Group")

Board and Senior Management Change

The Ince Group plc (AIM: INCE), which provides legal, accounting, financial services, consulting, and pensions advice services, today announces that Adrian Biles has been removed as a director of the Company with immediate effect, as a result of circumstances which may give rise to a conflict of interest between Adrian Biles and the Company.

As announced on 28 July 2022 and stated in the Company's circular to shareholders on the same date, as part of the Company's recent fundraising, Adrian Biles indicated his intention to step down as CEO and resign from the Board, subject to and with effect from the conclusion of the fundraising (which concluded on 16 August 2022).

In addition, the Board of Ince announces that, following an expedited process and subject to final approval by the Solicitors Regulation Authority, Jillian Watt has replaced John Biles as Head of Finance and Administration ("HoFA").

Donald Brown, Chief Executive of Ince, said: "We are delighted to welcome Jillian to the Senior Management team at Ince and look forward to benefitting from the breadth of her financial experience, particularly in the areas of cash control and debt collection."

For further information:

 
 The Ince Group plc 
 Donald Brown, Group Chief Executive            investorrelations@incegd.com 
 Simon Oakes, Chief Financial Officer 
 
 Allenby Capital Limited - Nominated Adviser    +44 (0) 20 3328 5656 
 Jeremy Porter / Piers Shimwell, Corporate 
  Finance 
 
 Arden Partners plc - Broker                    +44 (0) 20 7614 5900 
 John Llewellyn Lloyd / Louisa Waddell, 
  Corporate Finance 
 Simon Johnson, Equity Sales 
 
 Williams Nicolson - Financial PR               +44 (0) 7767 345 563 
 Steffan Williams / Fraser Schurer-Lewis        ince@williamsnicolson.com

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END

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September 12, 2022 02:01 ET (06:01 GMT)

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