Gresham House PLC Appointment of Non-Executive Director (5768Z)
December 18 2017 - 2:00AM
UK Regulatory
TIDMGHE
RNS Number : 5768Z
Gresham House PLC
18 December 2017
Gresham House Plc ("Gresham House" or "the Company")
(AIM: GHE)
Appointment of Non-Executive Director
Gresham House, the specialist alternative asset manager,
announces that Simon Stilwell will join the Company Board as
Non-Executive Director effective 18 December 2017.
With over 20 years' experience in the City, Simon was, until
2015, Chief Executive of Liberum, the investment bank that he
co-founded in 2007. Prior to Liberum, Simon was Head of Sales for
Small Companies at Collins Stewart plc and was also a Director at
Beeson Gregory Limited. Simon is currently CEO of Vitesse Media
Plc, an AIM listed digital media and events business.
Simon replaces Peter Moon who is stepping down from his position
on the Board of Gresham House on 31 December 2017 to become
Chairman of the Investment Committee for the British Strategic
Investment Fund ("BSIF"), Gresham House's patient capital fund for
UK housing and infrastructure related assets. Peter has a wealth of
investment experience from roles such as Chief Investment Officer
of the Universities Superannuation Scheme and is well placed to
lead the BSIF Investment Committee. BSIF is the first fund on
Gresham House's Long Term Investment Solutions Platform and will
invest in UK housing and infrastructure-related assets.
Anthony Townsend, Chairman of Gresham House, said:
"I am pleased to welcome Simon to the Gresham House Board. He
brings a wealth of knowledge from his two decades in capital
markets. His experience of working with companies to grow and forge
their reputations in the City will be invaluable to Gresham House.
Simon is the ideal candidate to carry on the good work of Peter
Moon and help support the momentum and shareholder value
aspirations of the Company. On behalf of the Board and
shareholders, I would particularly like to thank Peter for his very
valuable service as a Director. He has played a major part in
overseeing the successful transformation of Gresham House under the
new management team."
Appendix: disclosures required pursuant to Rule 17 and Schedule
2(g) of the AIM Rules for Companies
Simon Leslie Stilwell (aged 49), is currently and has in the
past 5 years been a director of the following companies:
Current Directorships Previous Directorships
--------------------------- -----------------------------
Vitesse Media PLC ALTLending (UK) Limited
Growth Company Investor LAF Advisory Limited
Limited LAX1 Limited
Information Age Media LAX2 Limited
Limited LAX3 Limited
Bedham Holdings Limited Liberum Alternative Finance
Little Forest Folk Too Limited
Limited Liberum ALTFI Limited
Vintage Tack Room Limited Liberum Capital Limited
Liberum Capital Nominees
Limited
Liberum Foundation
Liberum Limited
Little Forest Folk Limited
Optic Systems 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 7906
Rory King
This information is provided by RNS
The company news service from the London Stock Exchange
END
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