Next Fifteen Comm Directorate change
July 24 2017 - 1:00AM
UK Regulatory
TIDMNFC
Next Fifteen Communications Group plc("Next 15" or the "Company"
or the "Group")
Board change
Next Fifteen Communications Group plc (AIM:NFC), the digital
communications group, today announces the appointment of Penelope
Ladkin-Brand as non-executive Director of the Company, effective
from 24 July 2017. She replaces Alicja Lesniak, whose retirement
from the Board was announced on 4 July 2017. Ms Ladkin-Brand will
chair the Audit Committee and serve on the Nomination and
Remuneration Committees of the Board.
Announcing the appointment, Richard Eyre, Chairman of the
Company, said: "We are delighted to welcome Penelope to the Group.
With extensive digital media experience, she will be a valuable
addition to the Next 15 Board."
Ms Ladkin-Brand (formerly Ms Ladkin), age 39, was appointed as
Chief Financial Officer of Future plc (LSE:FUTR) in July 2015,
prior to which she was Commercial Director at Auto Trader Group
plc. She is a chartered accountant with a background in digital
media and expertise in digital monetisation models.
Ms Ladkin-Brand currently has no beneficial interest in the
Company.
Enquiries:
Next Fifteen Communications Group plc
Nick Lee Morrison, General Counsel +44 (0) 20 7908 6444
& Company Secretary
Investec Bank plc +44 (0) 20 7597 5970
Keith Anderson / Matt Lewis / Dominic Emery
Notes
Ms Ladkin-Brand is, or has been, a director or partner of the
following companies or partnerships during the previous five
years:
Music Maker Publications (Holdings) LimitedFuture Folio Limited
(current directorship)CSL Media LimitedFuture Publishing Holdings
Limited (current directorship)Music Maker LimitedFuture Holdings
2002 Limited (current directorship)Future (Business Entertainment)
Publishing LimitedA&S Publishing Company Limited (current
directorship)Chester Square LimitedSarracenia Limited (current
directorship)Future (Motoring) Publishing LimitedFuture Publishing
(Overseas) Limited (current directorship)FXM International
LimitedFuture Publishing Limited (current directorship)Future IP
Limited (toBrand and Brand Consulting Limited (current
directorship)Beach Magazines and Publishing LimitedMuira (Holdings)
Limited (current directorship)Future Network LimitedFascination
(Holdings) Limited (current directorship)Castlenau Court Management
LimitedSkaro (Holdings) Limited (current directorship)Noble House
Media Limited (current directorship)Imagine Publishing Group
Limited (current directorship)Imagine Publishing Limited (current
directorship)Next Commerce Pty Ltd
Save as set out above there are no other disclosures in respect
of the appointment of Ms Ladkin-Brand that fall to be made under
Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for
Companies.
View source version on businesswire.com:
http://www.businesswire.com/news/home/20170723005049/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
July 24, 2017 02:00 ET (06:00 GMT)
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