CTG Christie Group Plc

TIDMCTG

RNS Number : 6691X

Christie Group PLC

06 May 2021

6 May 2021

Christie Group plc

("Christie Group" or the "Company")

Directorate Change

Christie Group plc (CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the hospitality, leisure, healthcare, medical, childcare, & education and retail sectors, announces the appointment of Andrew Doyle to its Board of Directors with effect from 1 June 2021.

Mr Doyle joins the Board as an Independent Non-executive Director.

Andrew is an accomplished executive with international experience in fundraising, operations, P&L oversight, multi-channel sales and marketing, software development, involving start-up, growth stage and large organisations. He has a strong track record of delivering change and growing sales.

Andrew currently holds one non-executive directorship with Kaplan Polska Ltd and is executive Chairman of NorthRow Limited and Kumulos Ltd.

Commenting on the appointment of Mr Doyle, David Rugg, Chairman and Chief Executive, said: " We are very pleased to be welcoming Andrew to our Board and we look forward to his strategic engagement and oversight in growing our businesses. "

Please refer to Annex 1 for all further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Enquiries:

Christie Group plc

 
 David Rugg                      020 7227 0707 
 Chairman and Chief Executive 
 Dan Prickett                    020 7227 0700 
 Chief Operating Officer 
 

Shore Capital

 
 Patrick Castle , Sarah Mather    020 7408 4090 
 Nominated Adviser & Broker 
 

Annex 1

Andrew Norbert Doyle (age 61) is, or has been in the previous five years, a director or partner of the following companies:

 
 Current directorships/ partnerships   Previous directorships/ partnerships 
 
 Contego Solutions Limited             Excelsior Talent Management 
                                        Ltd 
 Kaplan Polska Ltd                     Evolyst Limited 
 Kelly Hunter (UK) Ltd 
 Kumulos Ltd 
 NorthRow Limited 
 Withens Ltd 
 Withens Services Ltd 
 Working Status Limited 
 

Mr Doyle has no beneficial interest in the ordinary shares of the Company.

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 40 offices across the UK and Europe, catering to its specialist markets in the hospitality, leisure, healthcare, medical, childcare & education and retail sectors.

Christie Group operates in two complementary business divisions: Professional & Financial Services (PFS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PFS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Orridge, Venners and Vennersys.

Tracing its origins back to 1846, the Group has a long-established reputation for offering valued services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

For more information, please go to www.christiegroup.com .

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May 06, 2021 02:00 ET (06:00 GMT)

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