St James House PLC Appointment of Director (6288A)

TIDMSJH

RNS Number : 6288A

St James House PLC

30 September 2020

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

30 September 2020

ST. JAMES HOUSE PLC

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

Appointment of Director

The Board of Directors of the Company (the "Board") is pleased to announce the appointment today of Dan Pym as the Company's Finance Director.

Dan joined the Group in November 2017 as Project Accountant, reporting to Cath McCormick. Following Cath's departure in November 2019 Dan has taken responsibility for the finance requirements of the Group in his role as Head of Finance. A Chartered Management Accountant, Dan has worked in finance departments in a senior capacity for over 15 years, starting his career with Arrow Global (formerly Capquest), a leader in the secondary consumer debt purchase sector, this was followed by experience in other market sectors that included a Head of Finance position at the retail company Furniture Village. Dan has been responsible for the day-to-day operation of the Group's financial and management accounting functions for near on the past year, including helping to get the Company through the financial challenges that the current global Covid-19 crisis has brought.

For further information, contact:

 
 St. James House PLC 
  Roger Matthews 
  Website www.sjhplc.com                  020 3655 5000 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss         020 3328 5656 
 

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Daniel Lee Gary Pym ACMA (aged 42) holds, or has held in the past 5 years, the following directorships and partnerships:

 
 Current                         Past five years 
 PEP Contracting Ltd. 
 Media Corporation plc 
 Boxhill Technologies Limited 
  * 
 Soccerdome Limited * 
  Another Ops Ltd. * 
  Market Access Limited * 
  St Daniel House Ltd. * 
  PPS Blockchain Ltd. * 
  St. Francis House Ltd. * 
  (* Subsidiaries of St. James 
  House plc) 
 

Mr Pym has the following interests in the ordinary shares of 1 pence each in the share capital of the Company ("Ordinary Shares"):

   --    76,666 Ordinary Shares in the names of PEP Contracting Ltd (a company controlled by Mr Pym); 
   --    15,000 Ordinary Shares in the name of Daniel Pym; and 

-- GBP20,000 worth of convertible loan stock issued by the Company, convertible at 10p per Ordinary Share (see the Company's announcement of 30 June 2020)

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 [e-mail] 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

BOAUROURROUKOAR

(END) Dow Jones Newswires

September 30, 2020 09:00 ET (13:00 GMT)