RNS Number : 1046J
Aukett Swanke Group PLC
08 December 2022
 

8 December 2022

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")

Board Changes

 

Aukett Swanke Group Plc is pleased to announce the following board changes:

 

Group Chief Executive Officer

As announced on 30 March 2022, Nicholas Thompson, who has been a director of the Group for 28 years, of which 17 years have been as Group Chief Executive Officer, will retire as Chief Executive Officer and stand down from the Board on 31 December 2022.

 

From 1 January 2023, Robert Fry, currently an Executive Director on the Board and the Managing Director of the Group's international businesses, will become Chief Executive Officer. Robert has 35 years' experience in the industry, with 17 years at executive level, and has been with the Group for the past nine years.

 

Non-Executive Chairman

The Group is also pleased to announce that Clive Carver, who has been an independent non-executive director since May 2019, has been appointed Independent Non-Executive Chairman with immediate effect. Raul Curiel, who has been Non-Executive Chairman for the past three and a half years will remain on the Board as a non-executive director.

 

For further information please contact: 

Aukett Swanke Group Plc


Nicholas Thompson, Antony Barkwith

+44 (0) 20 7843 3000

 



Strand Hanson Limited (Financial and Nominated Adviser)


James Bellman, Richard Johnson

+44 (0) 20 7409 3494



Arden Partners plc (Broker)


John Llewellyn-Lloyd, Louisa Waddell

+44 (0) 20 7614 5900



Investor/Media


Chris Steele

           +44 (0) 7979 604 687

 

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOABKFBNBBDDCBK