Gresham House PLC Appointment of Non-Executive Director (3192G)
March 01 2018 - 02:03AM
UK Regulatory
TIDMGHE
RNS Number : 3192G
Gresham House PLC
01 March 2018
Gresham House Plc
(AIM: GHE)
Appointment of Non-Executive Director
Gresham House Plc ("Gresham House" or the "Company"), the
specialist alternative asset manager, announces that Rachel Beagles
will join the Company's Board as a Non-Executive Director effective
1 March 2018.
Rachel joins with a wealth of investment industry experience,
and was recently appointed Chairman of the Association of
Investment Companies (AIC). She is also Chairman of Securities
Trust of Scotland plc (STS) and of NewlonBuild Ltd, a social
housing provider, and also sits on the board of BlackRock Emerging
Europe plc (BEEP) and Aberdeen New India Investment Trust plc
(ANII). Prior to these appointments Rachel was Vice-Chairman of
Newlon Housing Trust, and spent ten years as non-executive director
of Schroder UK Mid Cap Fund plc (SCP) between 2006 and 2016, and
four years as a managing director at Deutsche Bank Securities.
Anthony Townsend, Chairman of Gresham House, said: "I am very
pleased to welcome Rachel to the Gresham House Board. Her wealth of
experience and investment industry prowess will be invaluable to
the Group. As we take Gresham House into its next stage of growth,
the Board will have a significant role to play in the development
of the business and I believe that Rachel is an ideal candidate to
support the current management team as they seek to enhance the
creation of shareholder and client value in 2018."
Appendix: disclosures required pursuant to Rule 17 and Schedule
2(g) of the AIM Rules for Companies
Rachel Anne Beagles (aged 50), is currently and has in the past
5 years been a director of the following companies:
Current Directorships Previous Directorships
------------------------------ -------------------------
BlackRock Emerging Europe Crown Place VCT Plc
plc
------------------------------ -------------------------
Securities Trust of Scotland Schroder UK Mid Cap Fund
Plc Plc
------------------------------ -------------------------
Newlonbuild Limited
------------------------------ -------------------------
Aberdeen New India Investment
Trust Plc
------------------------------ -------------------------
The Association of Investment
Companies
------------------------------ -------------------------
AIC Information Services
Limited
------------------------------ -------------------------
Save as set out above, there are no further matters to be
disclosed under paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Enquiries:
Gresham House plc
Anthony (Tony) Dalwood +44 (0) 20 3837 6270
Liberum Capital Ltd
Neil Elliot
Jill Li +44 (0)20 3100 2000
Montfort Communications greshamhouse@montfort.london
Gay Collins +44 (0)203 770 7907
Toto Reissland-Burghart
This information is provided by RNS
The company news service from the London Stock Exchange
END
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