ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

BRY Brady Plc

18.20
0.00 (0.00%)
20 Dec 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Brady Plc LSE:BRY London Ordinary Share GB00B0188P35 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 18.20 17.40 19.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Brady plc Directorate Changes (2776U)

21/11/2019 4:40pm

UK Regulatory


Brady (LSE:BRY)
Historical Stock Chart


From Dec 2019 to Dec 2024

Click Here for more Brady Charts.

TIDMBRY

RNS Number : 2776U

Brady plc

21 November 2019

21 November 2019

Brady PLC

("Brady", the "Company" or the "Group")

Directorate Changes

Brady plc, the leading global provider of trading, risk management and settlement solutions to the energy and commodities sectors, announces the appointment of Matthew Peacock, Nick Greatorex and Jog Dhody as non-executive directors of the Company with immediate effect.

These appointments follow confirmation earlier today that Hanover Acquisition Limited's recommended mandatory final cash offer of 18 pence in cash for each Brady ordinary share had been declared wholly unconditional, with Hanover Acquisition Limited now interested in 56.2% of the Company's issued ordinary share capital.

Matthew Peacock is the Founding Partner and Chief Executive of Hanover Investors, in which he holds a beneficial interest. He has deep industry experience across the outsourced services, industrial, technology, and financial sectors, where he has held roles in multiple public and private companies as executive and non-executive chairman. In his early career he ran International M&A in London for Barclays BZW, following work in New York and London for CSFB. Over the 1990s he led a series of successful private turnarounds as a lead shareholder and CEO. In 2002 he founded Hanover Investors. Since then he has led change strategies and turnarounds for a large number of companies as both an investor and board member. He holds an LLM in Law from Cambridge University.

Jog Dhody has worked closely with Hanover since 2012 and joined Hanover in 2017 as Chief Operating Partner. In his early career, Jog held a number of Executive Director roles in multi-site retail and leisure businesses, and lead their turnarounds over a number of years. Since then Jog has sat on multiple Boards including Kalibrate Technologies Ltd, Hydro Technologies Ltd, Escher Group Holdings Ltd and Blancco Technology Group plc. Jog has deep industry experience across a range of technology and technology enabled businesses. He holds a First Class Degree in Accountancy from Birmingham University, and is a qualified Chartered Accountant.

Nick Greatorex is currently a non-executive director of Kalibrate Technology Ltd and was previously Group Finance Director and Interim Chief Executive of Capita plc. During 12 years with Capita, Nick also held roles as Executive Director for the Life and Pensions and Insurance and Benefits Services Division, Divisional Finance Director, and Commercial Director on major bids and contract implementations. He was previously Chief Financial Officer of Liberata plc and held senior Corporate Development roles at a number of organisations, including Centrica plc and Senior plc. He qualified as a chartered accountant in 1992 at Ernst & Young, where he spent 10 years working in the UK and US.

Matthew Roy Peacock (aged 58) holds or has held in the past five years the following directorships and partnerships:

 
 Current                              Previous 
 Hanover Investors Ltd                Hanover Investors Partners IX 
                                       LP (director of the managing 
                                       member) 
                                     ----------------------------------- 
 Hanover Investors SRL                Blancco Technology Group plc 
                                     ----------------------------------- 
 Vistacorp                            Ely Acquisition Limited 
                                     ----------------------------------- 
 Ely Acquisition (Holding) Ltd        Hydro International Ltd 
                                     ----------------------------------- 
 Dauphin Capital LP                   Dauphin General Partner Ltd 
                                     ----------------------------------- 
 Hanover Participation Partnership    Hanover AEF Feeder Ltd 
  LP (director of the general 
  partner) 
                                     ----------------------------------- 
 CoInvestor Ltd                       Hanover AEF GP Ltd 
                                     ----------------------------------- 
 Hanover Investors Management         Hanover AEF General Partner 
  LLP                                  LP (director of the general 
                                       partner) 
                                     ----------------------------------- 
 Canterbury Acquisition Ltd           Hanover Active Equity Fund LP 
                                       (director of the general partner) 
                                     ----------------------------------- 
 Ely Propco Ltd                       Hanover Active Equity Partners 
                                       I LP (director of the general 
                                       partner) 
                                     ----------------------------------- 
 Hanover Operating Management         Hanover Active Equity Partners 
  Ltd                                  II LP (director of the general 
                                       partner) 
                                     ----------------------------------- 
 Kalibrate Technologies Ltd           Hanover Active Equity Partners 
                                       III LP (director of the general 
                                       partner) 
                                     ----------------------------------- 
 Hanover Investors Holdings (Malta)   Dauphin Capital II LP (director 
  Ltd                                  of the general partner) 
                                     ----------------------------------- 
 Hanover Investors Management         Hanover Investors Management 
  (Malta) Ltd                          (Cayman) Ltd 
                                     ----------------------------------- 
 Hanover Carry General Partner        Hanover General Partner II LP 
  Ltd 
                                     ----------------------------------- 
 Exeter Acquisition (Holding)         Dauphin Ventures Ltd 
  Ltd 
                                     ----------------------------------- 
 DVS Ltd                              Hanover General Partner I 
                                     ----------------------------------- 
 H Holdings Ltd 
                                     ----------------------------------- 
 Exeter Acquisition Ltd 
                                     ----------------------------------- 
 Hanover Shareholdings Unlimited 
  Company 
                                     ----------------------------------- 
 Escher Group Holdings Ltd 
                                     ----------------------------------- 
 Hanover Investors Cayman Ltd 
                                     ----------------------------------- 
 Sherwood Acquisition Ltd 
                                     ----------------------------------- 
 Hanover Acquisition Ltd 
                                     ----------------------------------- 
 

Matthew Peacock was appointed as a director of Plasmon plc on 18 May 2007 and resigned as director on 23 May 2008. On 6 October 2008, the company was placed into administration and was finally dissolved on 1 January 2010.

Anthony Nicholas Greatorex (aged 51) holds or has held in the past five years the following directorships and partnerships:

 
 Current                      Previous 
 Kalibrate Technologies Ltd   Capita Business Services Ltd 
                             -------------------------------------- 
                              Capita Commercial Insurance 
                               Services Limited 
                             -------------------------------------- 
                              Capita Commercial Insurance 
                               Services Limited - Australia 
                               Branch 
                             -------------------------------------- 
                              Capita Corporate Director Limited 
                             -------------------------------------- 
                              Capita Employee Benefits (Consulting) 
                               Limited 
                             -------------------------------------- 
                              Capita Employee Benefits Limited 
                             -------------------------------------- 
                              Capita Group Secretary Limited 
                             -------------------------------------- 
                              Capita Holdings Limited 
                             -------------------------------------- 
                              Capita Insurance Services Asia 
                               Pte. Ltd. 
                             -------------------------------------- 
                              Capita Insurance Services Limited 
                             -------------------------------------- 
                              Capita Life & Pensions Regulated 
                               Services Limited 
                             -------------------------------------- 
                              Capita Life & Pensions Services 
                               Limited 
                             -------------------------------------- 
                              Capita plc 
                             -------------------------------------- 
                              Capita Retail Financial Services 
                               Limited 
                             -------------------------------------- 
                              Capita SIP Services Limited 
                             -------------------------------------- 
                              CPLAS Trustees Limited 
                             -------------------------------------- 
                              Sbj Benefit Consultants Limited 
                             -------------------------------------- 
                              Sbj Professional Trustees Limited 
                             -------------------------------------- 
 

Jog Dhody (aged 41) holds or has held in the past five years the following directorships and partnerships:

 
 Current                        Previous 
 Kalibrate Technologies Ltd     Plataforma HDM Tecnológica, 
                                 S.A. 
                               ----------------------------------- 
 Escher Group Holding Ltd       Regenersis (Belgium) BVBA 
                               ----------------------------------- 
 Hanover Operating Management   Regenersis Czech Ltd 
  Ltd 
                               ----------------------------------- 
                                Blancco Finland Acquisitions 
                                 Oy 
                               ----------------------------------- 
                                Blancco Technology Group IP 
                                 Oy 
                               ----------------------------------- 
                                Blancco Oy Ltd 
                               ----------------------------------- 
                                Vantage Finland Oy 
                               ----------------------------------- 
                                Blancco Central Europe GmbH 
                               ----------------------------------- 
                                Regenersis (Sömmerda) GmbH 
                               ----------------------------------- 
                                Regenersis Services GmbH 
                               ----------------------------------- 
                                Regenersis GmbH 
                               ----------------------------------- 
                                Blancco Diagnostics (India) 
                                 Private Limited 
                               ----------------------------------- 
                                Regenersis (India) Ltd 
                               ----------------------------------- 
                                Blancco Italy, SRL 
                               ----------------------------------- 
                                Blancco Japan Inc. 
                               ----------------------------------- 
                                Blancco SEA Sdn Bhd 
                               ----------------------------------- 
                                Regenersis Mexico SA de CV 
                               ----------------------------------- 
                                Software Blancco S.A. de C.V. 
                               ----------------------------------- 
                                Regenenersis (Nederland) BV 
                               ----------------------------------- 
                                Blancco Cooperatief BV 
                               ----------------------------------- 
                                Blancco Finance BV 
                               ----------------------------------- 
                                Blancco (Software) Netherlands 
                                 BV 
                               ----------------------------------- 
                                Blancco Finance US BV 
                               ----------------------------------- 
                                Digital Care Sp. z.o.o 
                               ----------------------------------- 
                                Regenersis (Warsaw) Sp.Z.oo 
                               ----------------------------------- 
                                Regenersis (Portugal) Lda 
                               ----------------------------------- 
                                Regenersis Rus 
                               ----------------------------------- 
                                Regenersis (South Africa) (PTY) 
                                 Limited 
                               ----------------------------------- 
                                Landela Electronics Propiertary 
                                 Ltd 
                               ----------------------------------- 
                                Blancco APAC pte Ltd 
                               ----------------------------------- 
                                Regenersis Spain 1 S.L. 
                               ----------------------------------- 
                                Regenersis Spain 2 S.L. 
                               ----------------------------------- 
                                Regenersis (Spain) SCS 
                               ----------------------------------- 
                                Regenersis Sweden AB 
                               ----------------------------------- 
                                Digital Care AB 
                               ----------------------------------- 
                                SFÖ - Mjukvaruprodukter 
                                 för dataradering AB 
                               ----------------------------------- 
                                SafeIT Security Sweden AB 
                               ----------------------------------- 
                                RGS Sweden Acquisitions AB 
                               ----------------------------------- 
                                Hydro International Ltd 
                               ----------------------------------- 
                                Regenersis (AIDL) Limited 
                               ----------------------------------- 
                                Regenersis (Germany) Limited 
                               ----------------------------------- 
                                Regenersis (Glasgow) Limited 
                               ----------------------------------- 
                                Regenersis (Glenrothes) Limited 
                               ----------------------------------- 
                                Regenersis (Huntingdon) Limited 
                               ----------------------------------- 
                                Regenersis (Spain) Limited 
                               ----------------------------------- 
                                Regenersis (SCS Partnership) 
                                 Limited 
                               ----------------------------------- 
                                Regenersis Recommerce Limited 
                               ----------------------------------- 
                                Regenersis (Group) Limited 
                               ----------------------------------- 
                                Vantage (IG) Limited 
                               ----------------------------------- 
                                Blancco Technology Group Plc 
                               ----------------------------------- 
                                Vantage (Sweden) Limited 
                               ----------------------------------- 
                                Vantage Distribution Limited 
                               ----------------------------------- 
                                Blancco UK Limited 
                               ----------------------------------- 
                                Blancco Trustees LTD 
                               ----------------------------------- 
                                Blancco Trustsub LTD 
                               ----------------------------------- 
                                Vantage Mobile Diagnostics Limited 
                               ----------------------------------- 
                                Blancco (Software) Services 
                                 LTD 
                               ----------------------------------- 
                                Blancco Finance LTD 
                               ----------------------------------- 
                                Blancco UK LTD 
                               ----------------------------------- 
                                Blancco Central Services LTD 
                               ----------------------------------- 
                                Tabernus Europe Ltd 
                               ----------------------------------- 
                                Regenersis (Nottingham) Limited 
                               ----------------------------------- 
                                Regenersis (UK) Ltd 
                               ----------------------------------- 
                                Regenersis Inc 
                               ----------------------------------- 
                                Blancco US LLC 
                               ----------------------------------- 
                                Blancco Services US LLC 
                               ----------------------------------- 
                                Blancco (Software) Services 
                                 Inc 
                               ----------------------------------- 
                                Blancco Mobile Diagnostics Inc 
                               ----------------------------------- 
                                Xcaliber IP LLC 
                               ----------------------------------- 
                                Xcaliber Technologies LLC 
                               ----------------------------------- 
                                Tabernus US LLC 
                               ----------------------------------- 
                                UCARE Digital Services Ltd 
                               ----------------------------------- 
 

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

For further information please contact:

 
   Brady plc 
    Carmen Carey, Chief Executive             Telephone: +44 (0)20 
    Martin Thorneycroft, Chief Financial      3301 1200 
    Officer 
  Cenkos Securities                         Telephone: +44 (0)20 
   Ben Jeynes / Cameron MacRitchie           7397 8900 
  Newgate Communications                    Telephone: +44 (0)20 
   Bob Huxford / Ian Silvera / Megan         7382 4730 
   Kovach 
 

About Brady

Brady plc (BRY.L) is the largest European-headquartered provider of trading and risk management software to the global commodity and energy markets. Brady combines fully integrated and complete solutions supporting the entire commodity trading operation, from capture of financial and physical trading, through risk management, handling of physical operations, back office financials and treasury settlement, for energy, refined and unrefined metals, soft commodities and agriculturals.

Brady has 30 years' expertise in the commodity markets and its clients include many of the world's largest financial institutions, trading companies, miners, refiners and producers, tier one banks and a large number of London Metal Exchange (LME) Category 1 and 2 clearing members and many leading European energy generators, traders and consumers.

For further information visit: www.bradyplc.com

Brady plc: Twitter/Facebook/LinkedIn

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

BOAPGGQWGUPBGQG

(END) Dow Jones Newswires

November 21, 2019 11:40 ET (16:40 GMT)

1 Year Brady Chart

1 Year Brady Chart

1 Month Brady Chart

1 Month Brady Chart

Your Recent History

Delayed Upgrade Clock