Share Name Share Symbol Market Type Share ISIN Share Description
Andrews Sykes LSE:ASY London Ordinary Share GB0002684552 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 602.50p 580.00p 625.00p 602.50p 602.50p 602.50p 42 05:30:32
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 71.3 17.3 33.4 18.1 254.63

Andrews Sykes Group PLC Board Appointment

10/07/2018 11:50am

UK Regulatory (RNS & others)


Andrews Sykes (LSE:ASY)
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2 Months : From Jun 2018 to Aug 2018

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TIDMASY

RNS Number : 1829U

Andrews Sykes Group PLC

10 July 2018

For immediate release

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Board Appointment

Andrews Sykes is delighted to announce the appointment of Andrew Kitchingman as an independent non-executive director of the Company with immediate effect. Andrew will assume the role of the Company's senior independent non-executive director and will also serve on and chair the audit, remuneration and risk committees of the Company's Board.

Andrew Kitchingman is a Fellow of the Institute of Chartered Accountants in England and Wales and enjoyed a long career in corporate finance, working for both consultancy firms and stockbrokers, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland, across a wide range of business sectors, both public and private. He holds a number of other non-executive positions, including as chairman of AIM listed Mpac Group plc.

Enquiries:

 
 Andrews Sykes Group 
  plc                          +44 (0)1902 328 700 
 Mark Calderbank 
 
   GCA Altium (Nominated 
   Adviser)                    +44 (0)207 484 4040 
 Tim Richardson 
 

Additional information disclosures on Andrew Kitchingman:

Andrew James Kitchingman (aged 54) is currently also a director or of the following companies:

 
 MORhomes PLC 
  Mpac Group plc 
 Lon-Pro Holdings plc 
  The Cathedral Choir School Ripon Limited 
  Incommunities Group Limited 
 

Save as set out in this announcement, Andrew Kitchingman has confirmed that there are no further disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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.

END

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July 10, 2018 06:50 ET (10:50 GMT)

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