TIDMSGI

RNS Number : 2856K

Stanley Gibbons Group PLC

01 September 2021

1 September 2021

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Company announces that Anthony Gee, Chief Finance Officer of the Company, will be stepping down from his position on the Board with effect from 30 November 2021.

Mr Gee will be moving to a more operationally focused role within the Group. The Board has commenced a formal process of appointing a replacement, and will update shareholders once an appointment has been made.

Harry Wilson, Non-Executive Chairman said:

"The Board would like to thank Anthony for his contribution over the last two years and wish him well for the future."

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.

 
 For further information, please contact: 
 
 The Stanley Gibbons Group plc              Tel: +44 (0)207 836 
                                             8444 
 Graham Shircore 
 Harry Wilson 
 
 Liberum (Nominated Adviser and Broker)     Tel: +44 (0)203 100 
                                             2000 
 Andrew Godber 
 Edward Thomas

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September 01, 2021 02:00 ET (06:00 GMT)

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