Phoenix Spree Deutschland Limited Directorate Change (0839L)
17 Aprile 2018 - 8:01AM
UK Regulatory
TIDMPSDL
RNS Number : 0839L
Phoenix Spree Deutschland Limited
17 April 2018
17 April 2018
Phoenix Spree Deutschland Ltd
(The "Company" or "PSDL")
Directorate Change
Phoenix Spree Deutschland (LSE: PSDL.LN), the UK listed
investment company specialising in German residential real estate,
today announces the appointment of Monique O'Keefe as an
independent Non-Executive Director of the Company, with effect from
17 April 2018.
Monique has over 20 years' financial services and legal
experience. She currently holds directorships at a number of
companies, including Kairos Wealth Limited, an investment and
business consultancy based in Jersey that she co-founded, Board
Apprentice Global Limited, a global non-profit company improving
diversity in Board appointments, and Actera Group Limited. Between
2016 and 2017 Monique acted as Board Observer at Kennedy Wilson
Real Estate (Europe) Limited.
Monique was previously an investment banker at Goldman Sachs and
Merrill Lynch and a structured finance lawyer at Clifford Chance
and Minter Ellison. Monique is regulated by the Jersey Financial
Services Commission to act as a company director.
At the same time, Richard Prosser, who has served on the Board
since the Company's inception in 2007, and Andrew Weaver, who has
served on the board since 2012, will step down as a Non-Executive
Directors.
Robert Hingley, Chairman, commented:
"I am delighted to welcome Monique to the Board. Her extensive
experience across the corporate, institutional and advisory worlds
will be of great value to the Company. Monique's appointment also
further strengthens the Board's independence, following the recent
additions of Charlotte Valeur and Jonathan Thompson as independent
Non-Executive Directors. We thank Richard and Andrew for their
invaluable contribution to the Company during a period of
considerable growth and its transition to a listed company on the
Main Market of the London Stock Exchange in 2015."
For further information please contact:
Phoenix Spree Deutschland
Stuart Young +44 (0)20 3937 8760
Liberum Capital Limited (Corporate Broker)
Richard Crawley
Christopher Britton +44 (0)20 3100 2222
Tulchan Communications (Financial PR)
Tom Murray
Elizabeth Snow +44 (0)20 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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