Logistics Development Group PLC Directorate Change (2095U)
April 01 2021 - 2:00AM
UK Regulatory
TIDMLDG
RNS Number : 2095U
Logistics Development Group PLC
01 April 2021
1 April 2021
Logistics Development Group plc
(the "Company")
Directorate Update
The Company is pleased to announce the appointment of David
Facey as a Non-Executive Director and Chairman of the Audit
Committee with effect from today.
Mr Facey is a Fellow of the Institute of Chartered Accountants.
David has over 25 years of experience of corporate finance and was
a founding partner of SP Angel Corporate Finance LLP an AIM Nomad
and broker. He was formerly a senior corporate finance executive
with HSBC Investment Bank.
During his career Mr Facey has undertaken complex transactions
advising governments, public companies and private companies of all
sizes and has recent experience of being an executive director of
AIM listed companies.
The Company provides the following disclosures in accordance
with Schedule 2(g) of the AIM Rules for Companies.
Regulatory Disclosures
Full name (age)
David Alan Facey (58)
Current directorships:
Blue Rock Diamonds plc
Kareevlei Mining (pty) Ltd (Subsidiary of BlueRock)
Chacey Capital Limited
Chacey LLP
Previous directorships / partnerships (in the last five
years):
Tri-Star Resources Ltd
Intoware Limited
PLSL Nominees Limited (dissolved)
VH Nominees Limited
Bedford Park Dogs LLP (dissolved)
SP Angel Corporate Finance LLP
SP Angel & Co Ltd
There are no further disclosures pursuant to Schedule 2(g) of
the AIM Rules for Companies to be made in respect of Mr Facey'
appointment. As at today's date, Mr Facey does not hold any shares
in the Company.
Further enquiries:
Logistics Development Group plc via FTI Consulting
FTI Consulting (0)20 3727 1340
Nick Hasell / Alex Le May
Cenkos Securities Plc (Nomad & Broker) (0)20 7397 8900
Nicholas Wells / Giles Balleny
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END
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