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12 October 2012 |
Sagentia Group plc
("Sagentia")
Appointment of Non-Executive Director
The Board of Sagentia Group plc (AIM: SAG.L) is pleased to announce the appointment of Michael Lacey-Solymar as a Non-Executive Director and Chairman of the Audit Committee with effect from 11 October 2012. Michael will also be a member of the Remuneration and Nomination Committees.
Mr Lacey-Solymar (aged 49) has over twenty-five years' corporate finance experience, having spent 18 years at UBS and then seven years at Investec. He is currently a partner at Opus Corporate Finance LLP.
Mr Lacey-Solymar holds, or has held during the previous five years, the following directorships and/or partnerships:
Current Directorships:
Achnagairn Lodges Limited
Early Bird Holdings LLP
New Theatre Company Limited
Opus Corporate Finance LLP
Perfect Manors Partnership
Rydens Way Limited
Woodbrook (Hampstead) Limited
Former Directorships:
IdaTech plc
IdaTech UK Limited
Save as disclosed above, and in accordance with AIM Rule 17, there is nothing further to disclose under Schedule Two, paragraph (g) of the AIM Rules for Companies. Mr Lacey-Solymar currently holds no ordinary shares in the capital of Sagentia.
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For further information:
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Sagentia Group plc |
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Martyn Ratcliffe, Chairman |
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Brent Hudson, Chief Executive |
Tel: +44 (0) 1223 875 200 |
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Neil Elton, Finance Director |
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Numis Securities Limited |
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Nominated Adviser: Oliver Cardigan / Simon Willis Corporate Broking: James Serjeant |
Tel: +44 (0) 20 7260 1000 |
Media enquiries:
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Abchurch |
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Henry Harrison-Topham / Jamie Hooper |
Tel: +44 (0) 20 7398 7719 |
This information is provided by RNS