Merchants Trust PLC Directorate Change (2428L)
September 29 2016 - 9:25AM
UK Regulatory
TIDMMRCH
RNS Number : 2428L
Merchants Trust PLC
29 September 2016
29 September 2016
The Merchants Trust PLC
Board Appointment
The board is pleased to announce the appointment of Timon
Drakesmith as a non-executive director of The Merchants Trust PLC
with effect from 1 November 2016.
Timon is an executive director and Chief Financial Officer of
Hammerson plc. He is also a non-executive director of Value Retail
PLC, and is Chairman of VIA Outlets advisory and investment
committees, and of the British Property Federation's finance
committee. He was formerly Finance Director of Great Portland
Estates plc and Group Director of Financial Operations of Novar
plc.
Timon is a Chartered Accountant and has held previous financial
roles at Credit Suisse, Barclays and Deloitte Haskins and
Sells.
Timon will be a member of the Audit Committee, the Nomination
Committee and the Management Engagement Committee on appointment.
He will take on the role of Chairman of The Audit Committee in
place of Mike McKeon from the date of his appointment.
There are no other details requiring disclosure in respect of
this appointment under paragraph 9.6.13 of the Listing Rules of the
FCA.
For further information please contact:
Melissa Gallagher
Head of Investment Trusts
Allianz Global Investors
020 3246 7539
This information is provided by RNS
The company news service from the London Stock Exchange
END
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