27 June 2023
GATELEY (HOLDINGS) PLC
("Gateley" or the "Group" or the "Company")
(AIM: GTLY)
BOARD CHANGE
Gateley, the legal and professional services group, announces that, due to ill health, Suki Thompson, Non-Executive Director, has notified the Company of her intention to stand down from the board with immediate effect.
The Group will look to appoint a new Non-Executive Director and will make a further announcement in due course. Non-Executive Director, Joanne Lake will chair the remuneration committee until an appointment is made.
Nigel Payne, Gateley Chairman, said:
"On behalf of the board I would like to express our thanks to Suki for her support and wise counsel as a member of the board and as chair of the remuneration committee since she joined the Company in 2017. Suki has made a tremendous contribution to the development of Gateley and she leaves with our best wishes and gratitude."
Enquiries:
| Gateley (Holdings) Plc | |
| Neil Smith, Chief Financial Officer | Tel: +44 (0) 121 234 0196 |
| Nick Smith, Acquisitions Director and Head of Investor Relations | Tel: +44 (0) 20 7653 1665 |
| Cara Zachariou, Head of Corporate Communications | Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946 |
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| Liberum - Nominated Adviser and Broker Richard Lindley/Ben Cryer/Cara Murphy |
Tel: +44 (0) 20 3100 2000 |
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| Belvedere Communications Limited - Financial PR | |
| Cat Valentine | Mob: +44 (0) 7715 769 078 |
| Keeley Clarke | Mob: +44 (0) 7967 816 525 |
| Llew Angus | Mob: +44 (0) 7407 023 147 |
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