Mission Group PLC (The) Board Change (6384U)
24 Noviembre 2023 - 6:46AM
UK Regulatory
TIDMTMG
RNS Number : 6384U
Mission Group PLC (The)
24 November 2023
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
24 NOVEMBER 2023
THE MISSION GROUP plc
("MISSION", "the Group")
Board Change
MISSION Group plc (AIM: TMG), creator of Work That Counts (TM) ,
comprising a group of digital marketing and communications
Agencies, is pleased to announce the appointment of David Morgan as
Non-Executive Chair.
David will replace Julian Hanson-Smith, who, after a tenure of
eight years on the Board, initially as Non-Executive Director and
latterly as Non-Executive Chair, has resigned from the Board with
immediate effect to pursue other business interests. Julian will
remain as a consultant to the Group in an advisory capacity.
David brings a wealth of experience to the Board and draws on a
longstanding career in the advertising and media industry with an
in-depth knowledge of MISSION, having founded Bray Leino, one of
the Group's key Agencies. He was previously Executive Chair of the
Group between April 2010 and October 2021.
Commenting, James Clifton, Chief Executive of MISSION said: "We
welcome David's return to the Board. His long-standing experience
of both MISSION and the industry will be invaluable as we continue
to deliver against our strategy.
"On behalf of the Group I would like to thank Julian for his
long-standing commitment and contribution to MISSION and look
forward to continuing to work with him in an advisory
capacity."
David Morgan, Chair of MISSION, added: "I am delighted that the
Board has asked me to return as Chair. Despite the ongoing
challenges for our industry, MISSION is made up of extremely
dynamic, entrepreneurial Agencies managed by very talented people.
I look forward to helping the Group consolidate its strategic
progress and to working closely with the Board and management team
to deliver long-term value for all our stakeholders."
"I would like to thank my predecessor for his efforts over the
last eight years. Julian's understanding of the business and wider
sector will continue to be extremely useful as we take the Group
forward."
Regulatory Disclosures (in accordance with Rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies)
David William Morgan, aged 76 years, holds or has held the
following directorships or partnerships during the five years
preceding the date of this announcement:
Current Directorships Past Directorships
Hannele Limited Bray Leino Nominees Limited
============================
Pathfindr Limited
============================
The MISSION Group plc
============================
David Morgan had been a Director of Creative Travel Group
Limited until September 2004, which entered a creditors voluntary
liquidation in December 2004.
Save for the information set out above, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in respect of the
appointment of David Morgan.
David Morgan owns 4,817,426 shares in the Company, equating to
5.3 per cent. of the Company's issued share capital.
As disclosed in the Company's 2022 annual report, Bray Leino Ltd
rents property from entities under the control of David Morgan, and
members of his close family. During the 2022 year the Company paid
annual rental and property fees totalling GBP75,000 (2021:
GBP75,000).
ENQUIRIES
James Clifton, Chief Executive Officer
G iles Lee , Chief Financial Officer 07730 490384
The MISSION Group plc 020 7462 1415
S imon Bridges/Andrew Potts/Harry Rees
Canaccord Genuity Limited (Nominated Adviser
and Broker) 020 7523 8000
Kate Hoare / Alexander Clelland / India Spencer
HOUSTON (Financial PR and Investor Relations) 0204 529 0549
NOTES TO EDITORS
MISSION is a collective of digital marketing and communications
Agencies employing over 1,000 people across 29 locations and 3
continents. The Group successfully combines its diverse expertise
to produce Work That Counts(TM) for Clients, whatever their
ambitions. Creating real standout, sharing real innovation and
delivering real growth for some of the world's biggest brands. www.themission.co.uk
Prior to publication the information communicated in this
announcement was deemed by the Company to constitute inside
information for the purposes of article 7 of the Market Abuse
Regulations (EU) No 596/2014 as amended by regulation 11 of the
Market Abuse (Amendment) (EU Exit) Regulations No 2019/310 ('MAR').
With the publication of this announcement, this information is now
considered to be in the public domain.
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END
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November 24, 2023 07:46 ET (12:46 GMT)
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