Ambrian PLC Directorate Change (2864S)

TIDMAMBR

RNS Number : 2864S

Ambrian PLC

20 December 2016

Ambrian plc

("Ambrian" or the "Company")

Board Appointment

Ambrian plc (AIM: AMBR) is pleased to announce the appointment of Oliver Benz as a non-executive director of the Company with immediate effect.

Oliver is a partner of a Swiss-based investment management company, and currently has several board and advisory mandates. He has extensive knowledge of investing in public and private companies in a broad range of sectors.

Mr Benz graduated with a BSc from the School of Economics and Business Administration in Zurich in 1988 and completed his education at International Bankers School in New York in 1992. He started his career as a financial analyst for Credit Suisse in Zurich in 1990 and thereafter for BEA Associates, a New York-based asset management company acquired by Credit Suisse, from 1992 until 1996. From 1996 until 2009 Mr Benz was a member of the Management Board and a Partner of Bellevue Group (BBN:SW).

Enquiries

 
 Ambrian plc 
 Roger Clegg              + 44 (0)20 7634 4700 
 
 
 
 Cenkos Securities plc 
 Neil McDonald            + 44 (0)20 7397 8900 
 Nick Tulloch 
 

Other Information

In relation to the appointment of Mr Benz, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:

 
 Full Name:                   Oliver Gregor Benz 
 Age:                         52 
 Current Directorships /      Carpe Diem Holding 
  Partnerships in the last     AG 
  5 years:                     Carpe Diem Consulting 
                               AG 
                               Grünmatt AG 
                               Metalor Dental Holding 
                               AG 
                               Metanova Dental AG 
                               Z-Systems AG 
                               New Dent AG 
                               Prodalgo AG 
 Previous Directorships /     Simkas AG 
  Partnerships in the last 
  5 years: 
 Current Shareholding in      Oliver Benz is the 
  the Company:                 sole shareholder of 
                               Carpe Diem Holding 
                               AG which owns 4,685,304 
                               ordinary shares, representing 
                               1.85 per cent. of the 
                               existing issued share 
                               capital of the Company 
                               carrying voting rights 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 20, 2016 02:00 ET (07:00 GMT)