Scholium Group PLC Change of Chairman (3064P)
18 Octubre 2021 - 1:00AM
UK Regulatory
TIDMSCHO
RNS Number : 3064P
Scholium Group PLC
18 October 2021
18 October 2021
Scholium Group plc
Change of Chairman
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
Scholium Group plc ("the Company") announces that Jasper Allen,
Chairman, has decided to retire from the Company on 8 November
2021. The Board expresses its sincere thanks to him for his
important contribution to the Company, the Board and to the
committees on which he has served.
The Company is delighted to announce the appointment of David
William Romanis Harland (aged 71) to succeed Jasper Allen as
Chairman. David Harland is an experienced Chairman and CEO in both
public and private arenas. He is currently Chairman and a director
of One PLM Ltd, a CAD/CAM software business, part owned by BGF
Group Plc, is a mentor for Imperial College in their Imperial
Venture Mentor Services group and was, until 2017, a partner of
Lyceum Capital Partners. He has been involved with a wide number of
businesses over the past forty years, specialising in performance
and growth improvement.
David Harland has confirmed that there is no further information
to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM
Rules.
Jasper Allen, Chairman, said: "Having served as Chairman of
Scholium and its predecessor company Bookbank Limited for 10 years
I feel it is now appropriate for me to stand aside. The last two
years of trading under the rigours of the Covid Pandemic have been
challenging. I have known David Harland for many years and wish him
well in his endeavours."
Charles Sebag-Montefiore, Non-Executive Director, said "We
welcome the appointment of such a seasoned Chairman to the Board of
Scholium as David. His deep business experience and long-time
interest in the art market as a collector will serve us well"
For further information please visit www.scholiumgroup.com or
contact:
Scholium Group plc
Jasper Allen, 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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