TIDMTM17

RNS Number : 4314G

Team17 Group PLC

19 July 2023

19 July 2023

Team17 Group plc

("Team17" or the "Company")

Directorate Changes

Team17 , a global games label, creative partner, developer and publisher of independent ("indie") premium video games, educational entertainment apps for children and working simulation games, announces the appointment of Peter Whiting as an independent Non-Executive Director ("NED") who will join the Board on 1 August 2023.

Peter is a highly experienced NED, having spent over ten years in several non-executive roles across a wide range of companies. Beginning his career as an equity research analyst at Panmure Gordon, Peter later moved to UBS where he specialised in the UK Technology, Engineering and Automotive sectors, before going on to become Chief Operating Officer of UBS European Equity Research. Since leaving UBS in 2011, Peter has served as a NED on a variety of boards, including current roles with FDM Group (Holdings) plc, D4t4 Solutions plc and Kooth plc and previously at companies including Aptitude Software plc and Keystone Law plc.

Peter will also assume the role of Chair of the Remuneration Committee, a role in which he has significant prior experience.

The Company also announces that Martin Hellawell, Senior Independent Non-Executive Director, will step down from his position on the Board in order to focus on his other business commitments. Martin joined Team17 in September 2019 and has supported the senior management team through a significant period of growth. Martin will formally leave the Board on 31 July 2023.

Chris Bell, Chair of Team17, said:

"On behalf of the Board, I would like to extend a warm welcome to Peter, who joins Team17 with a wealth of plc and city experience. Having held a number of NED roles previously, Peter brings strong analytical, technology and RemCo expertise to the Board, and we look forward to benefiting from Peter's skills as we continue to build on our strong foundations and drive future growth."

"We would also like to thank Martin for his significant contribution and commitment to Team17 and the Board. Martin has provided invaluable guidance and advice on leading a plc, supporting the growth of the business into the enlarged Group we see today. We wish Martin every success with his future endeavours."

Save for the below, there are no further disclosures required with regard to Schedule Two paragraph (g) of the AIM Rules for Companies:

Peter Frederick Whiting, aged 57, holds or has held in the past 5 years the following directorships and partnerships:

 
 Current                          Past (5 years) 
 Kooth plc                        Aptitude Software plc 
                                 -------------------------------- 
 D4t4 Solutions plc               Keystone Law plc 
                                 -------------------------------- 
 FDM Group (Holdings) plc         TruFin plc 
                                 -------------------------------- 
 Whitingpod Limited               Kenilworth Lawn Tennis & Squash 
                                   Club Limited 
                                 -------------------------------- 
 Whitingpod Investments Limited 
                                 --------------------------------

Enquiries:

 
 Team17 Group plc                                  via Vigo Consulting 
  Debbie Bestwick MBE, Chief Executive Officer 
  Mark Crawford, Chief Financial Officer 
 Houlihan Lokey UK Limited (Nominated Adviser) 
  Adrian Reed / Tim Richardson                     +44 (0)161 250 3577 
 Berenberg (Joint Corporate Broker) 
  Ben Wright / Toby Flaux / Marie Moy / Alix 
  Mecklenburg-Solodkoff                            +44 (0)20 3207 7800 
 Peel Hunt (Joint Corporate Broker) 
  Neil Patel / Paul Gillam / Richard Chambers 
  / James Smith                                    +44 (0)20 7418 8900 
 
   Vigo Consulting (Financial Public Relations) 
   Jeremy Garcia / Fiona Hetherington / Kate 
   Kilgallen 
   team17@vigoconsulting.com                       +44 (0)20 7390 0233

About Team17

Team17 Group plc is a global provider of games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a leading developer of educational apps, targeting children under the age of eight and a leading working simulation games developer and publisher.

Visit www.team17.com for more info.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOADVLFFXDLFBBQ

(END) Dow Jones Newswires

July 19, 2023 02:00 ET (06:00 GMT)

Team17 (LSE:TM17)
Gráfica de Acción Histórica
De Abr 2024 a May 2024 Haga Click aquí para más Gráficas Team17.
Team17 (LSE:TM17)
Gráfica de Acción Histórica
De May 2023 a May 2024 Haga Click aquí para más Gráficas Team17.