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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Swallowfield Plc | LSE:SWL | London | Ordinary Share | GB0008667304 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 195.00 | 190.00 | 200.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2022 to May 2024
TIDMBAR
RNS Number : 1223P
Brand Architekts Group PLC
16 June 2022
16(th) June 2022
Brand Architekts Group PLC
("Brand Architekts" or the "Company")
Board Appointment
Brand Architekts Group plc, a challenger British Beauty brand business, is pleased to announce the appointment of Simon Pyper as an independent Non-Executive Director with effect from 16 June 2022.
Simon is currently CEO of CPP Group Plc a UK based Assurance Business providing innovative product and service solutions to the insurance industry. Prior to this Simon was the Chief Executive Officer and Chief Financial Officer of digital marketing group Be Heard Group plc. Simon was appointed Chief Financial Officer of Be Heard Group plc in May 2018 and undertook the role of CEO from September 2018. Prior to this, he was Chief Financial Officer of AIM quoted GlobalData plc from 2007 to 2017. During his tenure, Simon oversaw its reverse takeover of TMN plc and admission to AIM and facilitated its acquisition led growth strategy.
Simon's experience in the retail sector through his time at Arcadia & Musgrave, coupled with his digital data understanding, will be welcomed on the Board in order to help drive future growth. Simon's first-hand knowledge of InnovaDerma, on the Board of which he served as a Non-Executive Director until the recent merger, will also be invaluable during the integration process and beyond.
As previously announced, given the proposed size of the Board of the Combined Group following the merger with InnovaDerma, it is intended that Edward Beale will resign as a non-executive director following the announcement of the Combined Group's preliminary results in September 2022. It is expected that following Edward's retirement, Simon will take the role of Chairman of the Audit Committee.
Roger McDowell, Non-Executive Chairman commented:
"We are delighted to welcome Simon to the Board of Brand Architekts. Simon has first-hand knowledge of InnovaDerma, which will prove to be invaluable in ensuring a smooth integration of the business. He brings financial governance expertise, extensive experience from the retail sector, broad development and implementation of M&A strategies and an excellent track record in delivering revenue and earnings growth. We look forward to his guidance over the coming years as the Group continues to execute on its growth strategy."
Additional information:
Simon John Pyper (aged 55) is, or has been, a director or partner of the following companies or partnerships during the previous five years:
Hot Features
Premium
Current directorships/partnerships Past directorships/partnerships
CPP Group plc InnovaDerma plc
CPP Group Limited Be Heard Group plc
Card Protection Plan Limited Be Heard Group Limited
CPPGroup Services Limited MMT Ltd
CPP European Holdings Limited GlobalData plc
CPP Holdings Limited GlobalData UK Ltd
CPP Services Limited GlobalData Holding Limited
CPP Worldwide Holdings Limited Walk In the Gate Ltd
CPP International Holdings Limited Agenda 21 Digital Holding Limited
Rockwood Realisation plc Kameleon Worldwide Limited
Freemavens Limited
The Corner Communications (London)
Limited
Progressive Media Group (Holdings)
Limited
Progressive Digital Media Limited
Progressive Trade Media Limited
Progressive Digital Media Private
Limited
Progressive Analytics and Media
Limited
Progressive Media Information Limited
Progressive Media Insight Limited
Progressive Media International
Limited
Compelo Media Ltd
Estel Property Investments NO.3
Limited
Estel Property Investments Limited
Progressive Media Ventures Limited
Financial News Publishing Limited
New Statesman Media Group Limited
New Statesman Group Limited
New Statesman Limited
Progressive Content Limited
Consumer Packaging Specialists
International Limited
Attentio Research Limited
Research Views Limited
ERC Group Limited
Digital Insights & Research Private
Limited
Inkling Software Limited
Roadworks Information Limited
Compelo Limited
Estel Asset Management Limited
JBAD Ltd
Progressive Media Investments Limited
Progressive Media IOT Limited
Progressive Media Soft-Tech Limited
Progressive Media Solutions Limited
Progressive Media Technology Limited
Progressive Media-Tech Limited
Progressive Media.Al Limited
Progressive .Al Limited
Estel Property Group Limited
Canadean Limited
Progressive Media Markets Limited
Progressive Capital Limited
Estel Investments Limited
Dewberry Redpoint Limited
World Market Intelligence Limited
Progressive Media Group Limited
Verdict Media Limited
Progressive Digital Media (Holdings)
Ltd
Internet Business Group Limited
Kable Business Intelligence Limited
Current Intelligence and Analysis
Limited
Progressive Recruiting Limited
Progressive Treasury Services
Limited
Sisyphus Media Limited
Voltaire XVII Limited
GlobalData Australia Pty Ltd
Cornhill Publications Limited
SPG Media Limited
Electronic Direct Response Limited
ICD Research Limited
Mutualpoints Limited
TMN Media Limited
LABD Ltd
Progressive Content Holdings Limited
Progressive Media Active Research
Limited
Progressive Media Publications
Limited
Progressive Media Publishing Worldwide
Limited
Progressive Media Services Limited
Progressive Media Wealth Management
Limited
Progressive Publications Limited
Progressive Global Media Limited
------------------------------------------------- ------------------------------------------------------
Simon has a beneficial interest in 27,271 Ordinary Shares of Brand Architekts Group plc (0.01% of the issued share capital).
Save as set out above there are no other disclosures in respect of the appointment Simon Pyper that fall to be made under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.
For further information please contact : Brand Architekts Group PLC via Alma Quentin Higham / Tom Carter Singer Capital Markets Shaun Dobson / Jen Boorer / (Nominated adviser and Dan Dearden-Williams broker) 020 7496 3000 Alma PR Josh Royston / Sam Modlin 0203 405 0205
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
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(END) Dow Jones Newswires
June 16, 2022 04:03 ET (08:03 GMT)
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