CEPS PLC Board Change (9424P)
February 14 2019 - 2:01AM
UK Regulatory
TIDMCEPS
RNS Number : 9424P
CEPS PLC
14 February 2019
CEPS PLC
("CEPS" OR THE "COMPANY")
BOARD CHANGE
The Board of CEPS announces that David Johnson is to be
appointed as a Non-executive director of the Company as from 29
March 2019.
David Edward Johnson (BA Hons) (aged 58) worked in the financial
sector in the City of London for a number of years after graduating
from university in 1981. He was initially an investment analyst
following which he became a fund manager for Sun Life Assurance
before joining the institutional sales team at Investec Securities,
subsequently being appointed Head of Institutional Sales. Between
2003 and 2013 he worked for Panmure Gordon as Head of Sales from
2006 and then Head of Equities from 2009. More recently he has
acted as a consultant to Chelverton Asset Management and acted as a
Non-executive director of both private and AIM quoted
companies.
David Horner, Non-executive Chairman of CEPS said "I am
delighted to welcome David to the CEPS board as an independent
non-executive director and look forward to working with him as we
grow and develop the business".
Information disclosable under Schedule Two paragraph (g) of the
AIM Rules
David Johnson owns (through his ISA) 95,000 ordinary shares
representing 0.5 per cent of the Company's issued share
capital.
In the 5 years preceding the date of this announcement, he held
the following directorships or partnerships.
Current directorships Past directorships Current partnerships Past partnerships
Diversified Gas and Fit Together (UK) None None
Oil plc Limited
------------------- --------------------- ------------------
Bilby plc
------------------- --------------------- ------------------
Tribeca Nominee Limited
------------------- --------------------- ------------------
There is no further information required to be disclosed under
Schedule 2g of the AIM Rules.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries
CEPS PLC
David Horner, Chairman +44 1225 483 030
Cairn Financial Advisers LLP
Tony Rawlinson / James Caithie +44 20 7213 0880
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END
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