27 June 2023
RBG Holdings plc
("RBG" or the "Group")
Directorate Change
The Board of RBG Holdings plc (AIM: RBGP) announces that Group Finance Director, Suzanne Drakeford-Lewis will, for personal reasons, resign as a director with immediate effect, and take a six-month sabbatical.
In her place, the Board has appointed Kevin McNair as Interim Finance Director (non-Board) for this period. Kevin has more than 25 years' experience in financial management and capital markets. He has spent the past 18 years as finance director and chief financial officer of various publicly quoted and privately-owned businesses, including most recently as interim CFO at Ebiquity plc, and as CFO at GYG Plc.
Suzanne is expected to resume her duties in January 2024. The Board welcomes Kevin to the Group and looks forward to the return of Suzanne after her sabbatical.
Enquiries:
| RBG Holdings plc Jon Divers, Chief Executive Officer
| Via SEC Newgate
|
| Singer Capital Markets (Nomad and Broker) Rick Thompson / Alex Bond / James Fischer (Corporate Finance) Tom Salvesen (Corporate Broking) | Tel: +44 (0)20 7496 3000 |
| SEC Newgate (for media/analyst enquiries) Tali Robinson / Robin Tozer / Molly Gretton | Tel: +44 (0)7540106366 |
About RBG Holdings plc
RBG Holdings plc is a legal services and professional services group, which comprises three core brands:
Rosenblatt
Rosenblatt is one of the UK's pioneering legal practices and a leader in dispute resolution. Rosenblatt provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is Rosenblatt's increasingly international footprint, advising on complex cross-jurisdictional disputes.
Memery Crystal
Memery Crystal offers legal services in a range of areas such as corporate (including a market-leading corporate finance offering), real estate, commercial, IP & technology (CIPT), banking & finance, tax & wealth structuring and employment. Memery Crystal offers a partner-led service to a broad range of clients, from multinational companies, financial institutions and owner-managed businesses to individual entrepreneurs.
Convex Capital Limited
Convex Capital is a specialist sell-side M&A boutique based in Manchester. Convex Capital is entirely focused on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex Capital identifies and proactively targets firms that it believes represent attractive acquisition opportunities.
The Group has announced its decision to sell its litigation finance business, LionFish.
Further information is available at: www.rbgholdings.com.
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