S & U PLC Directorate Change (4432V)
14 Abril 2021 - 3:54AM
UK Regulatory
TIDMSUS
RNS Number : 4432V
S & U PLC
14 April 2021
14(th) April 2021
S&U plc
("S&U" or "the Group")
Directorate changes
S&U plc (LSE: SUS), the specialist motor finance and
bridging lender, announces that in the light of his family's
relocation to Switzerland, Fiann Coombs will not be seeking
re-election as a Director of S&U plc at the forthcoming AGM and
will therefore be resigning from the role on the AGM date of 20(th)
May 2021. The Board would like to thank Fiann for his wise and
astute advice and guidance over the 19 years he has been a
Director.
S&U plc separately announces the appointment of Jack Coombs
to the Board of S&U plc as an Executive Director with immediate
effect. Jack is a 33-year-old Chartered Accountant who joined the
S&U Group in 2016 as Group Development Executive, having
previously worked in PwC's Valuations team. Jack is Fiann's brother
and he is a major shareholder in S&U plc owning 1,677,147
ordinary shares representing 13.82% of total voting rights. He is
currently working as a Director of our successful and profitable
property bridging subsidiary Aspen Bridging Limited.
There is no information in respect of Jack Coombs which would
require disclosure under Listing Rules 9.6.13(1) to 9.6.13(6)
inclusive.
Enquiries S&U plc c/o SEC Newgate
Anthony Coombs
Financial Public Relations
Bob Huxford, Tom Carnegie, Megan
Kovach SEC Newgate 020 7653 9848
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Broker
Adrian Trimmings, Andrew Buchanan,
Rishi Shah Peel Hunt LLP 020 7418 8900
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END
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