Scholium Group PLC Directorate Appointments (1115D)
01 Marzo 2022 - 1:01AM
UK Regulatory
TIDMSCHO
RNS Number : 1115D
Scholium Group PLC
01 March 2022
1 March 2022
Scholium Group plc
("the Company" or "Scholium")
Directorate Appointments
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
Scholium Group plc is delighted to announce that Bernard Shapero
and Philip Tansey are being appointed to the Board of the Company
as Chief Executive Officer and Chief Financial Officer,
respectively, with effect from 1 March 2022.
Mr Shapero (aged 58), the founder and managing director of
Shapero Rare Books Limited, has four decades of experience in the
rare book and wider art market, having built Shapero Rare Books
into one of the world's leading rare book dealers over that
time.
With an executive career of over 30 years, Mr Tansey (aged 63)
has a wealth of experience which enables him to provide expertise
and knowledge as the part-time Chief Financial Officer of Scholium.
He is a chartered accountant, whose previous roles included the
appointments of Chief Financial Officer of both WH Ireland and
Panmure Gordon.
Chairman David Harland comments: "I welcome both Philip and
Bernard to the board and am looking forward to working with the two
of them to take Scholium Group forward to an exciting future. The
Board also thank Peter Floyd for his service to the group over the
past five years. As previously announced, he will be retiring in
early April, after helping with his hand over. We all wish him well
for the future."
Further regulatory disclosures
Other than as disclosed below, there are no further disclosures
to be made in accordance with AIM Rule 17 and paragraph (g) of
Schedule Two of the AIM Rules for Companies:
Bernard Shapero
Mr Shapero was a director of Stocklight Limited, which was put
into administration on 18 October 2011 prior to being dissolved
with net liabilities to creditors of approximately GBP2.3 million
on 22 November 2012, following the compulsory striking off earlier
that year of the following subsidiary companies of which Mr Shapero
was a director:
-- Bernard J. Shapero Limited
-- EL 2011 Limited
-- Shapero Galleries Limited
-- Countrywide Editions Limited
-- Alimset Limited
Mr Shapero was also a director of Bibliopole Limited, prior to
its compulsory striking off on 23 April 2019, and of Lightning
Ensemble Limited, prior to its compulsory striking off on 28 July
2002.
Mr Shapero is currently a director of Shapero Rare Books
Limited.
Mr Shapero is interested in 424,735 ordinary shares in the
Company, representing approximately 3.1% of its issued share
capital.
Philip Tansey
Mr Tansey was a director of Alfresco Leisure Publications Plc
("Alfresco") and its subsidiaries, Premier Guides Limited ("Premier
Guides") and Telfo Limited ("Telfo"), all of which were placed into
administration in 1992. Alfresco Leisure Publications and Premier
Guides were dissolved on 16 November 1999 and Telfo was dissolved
on 7 December 1993. The administrators of Premier Guides showed a
deficiency of GBP0.6 million (excluding amounts owed to Alfresco)
as regards to unsecured creditors. The administrators of Telfo
showed a deficiency to creditors of GBP0.7 million. Refer to the
table below for full disclosures of Mr Tansey's current and past
company directorships within the five year disclosure period.
Mr Tansey currently holds no beneficial interest in the ordinary
share capital of the Company.
Current appointments Past appointments (last five
years)
Baby Break and Toddler Break Durlacher Research Limited
Limited Panmure General Partner Limited
Tansey Associates Limited Panmure Gordon & Co. Limited
Musicycle Limited Panmure Gordon (Broking) Limited
Panmure Gordon (UK) Limited
Panmure Gordon Securities
Limited
Primextend Limited
Rotherfield Nominees Limited
United Energy Limited
United Energy Properties Limited
Web-Angel Limited
Web-Angel Services Limited
WH Ireland Limited
WH Ireland Group plc
WH Ireland Trustee Limited
WH Ireland Nominees Limited
WH Ireland (Financial Services)
Limited
Stockholm Investments Ltd
Harpsden Wealth Management
Limited
A.R.E. Business & Professional
Limited
Fitel Nominees Limited
S.R.S Business & Professional
Limited
Readycount Limited
Life Capital Limited
Northland Capital Partners
Limited
To Health Limited
Amphion Innovations Limited
-ENDS-
For further information please visit www.scholiumgroup.com or
contact:
Scholium Group plc
David Harland, Chairman
Peter Floyd, Chief Financial Officer +44 (0)20 7493 0876
WH Ireland Ltd - Nominated Adviser
Chris Fielding
Megan Liddell +44 (0)20 7220 1666
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END
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