Brown (N.) Group PLC Directorate Change (3962B)
10 Giugno 2021 - 8:00AM
UK Regulatory
TIDMBWNG
RNS Number : 3962B
Brown (N.) Group PLC
10 June 2021
10 June 2021
Appointment of new Independent Non-Executive Director
Further to the announcement made on 25 February 2021, N Brown
Group Plc (the "Group") is delighted to confirm the appointment of
Dominic Platt as an Independent Non-Executive Director with
immediate effect.
Dominic will chair the Group's Audit & Risk Committee, a
role that Vicky Mitchell has assumed in an interim capacity since
31 March 2021. The Board would like to thank Vicky for stepping
into this position and for guiding the Audit & Risk Committee
through the year-end annual report and audit process.
Dominic is the current Chief Financial Officer of BGL Group, a
position he has held since March 2016. Prior to joining BGL,
Dominic spent five years at Darty plc from 2010-2015, where he was
Group Finance Director and Managing Director of International
Businesses. Before Darty, Dominic spent 18 years at Cable and
Wireless plc where he held a number of financial roles. Dominic has
extensive experience in consumer-focused public companies operating
in a regulated environment. He is a Fellow of the Chartered
Institute of Management Accountants.
Following these changes, the Board will comprise the Chair (who
was independent on appointment), the Group CEO and CFO and seven
Non-Executive Directors, five of whom are considered to be
independent.
The appointment of Dominic Platt is subject to FCA approval.
For further information:
Theresa Casey
General Counsel and Company Secretary, N Brown Group plc
+44(0)161 238 2298
Shore Capital - Nomad and Broker
Dru Danford / Stephane Auton / Daniel Bush / John More
+44(0) 20 7408 4090
About N Brown Group:
N Brown is a top 10 UK clothing and footwear digital retailer,
with a Home proposition, serving customers across five strategic
brands. Our strategic brands are JD Williams, Simply Be, Jacamo,
Ambrose Wilson and Home Essentials and our financial services
proposition allows customers to spread the cost of shopping with
us. We are headquartered in Manchester where we design, source and
create our product offer and we employ over 1,800 people across the
UK.
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Dominic James
Platt, aged 51, holds or has held in the past 5 years the following
directorships and partnerships:
Current directorships/partnerships Directorships/partnerships within
the last 5 years
BGL (Holdings) Limited Budget Retail Limited
-------------------------------------
BGL Group Limited Budget Insurance Services Limited
-------------------------------------
BISL Limited Acraman (503) Limited
-------------------------------------
BFSL Limited Advanced Claims Management Limited
-------------------------------------
BGL Direct Life Limited Law Angel Limited
-------------------------------------
ACM ULR Limited Comparethemarket (CTM) Limited
-------------------------------------
Compare the Market Limited Project Falcon Holdco Limited
-------------------------------------
Wimbledon College Limited Bakewell Property Development
Limited
-------------------------------------
Courtanet SAS* Budget Financial Services Limited
-------------------------------------
Budget Group Limited
-------------------------------------
Direct Insurance Systems Corporation
Limited
-------------------------------------
Fusion Contact Centre Services
Limited
-------------------------------------
G F Bennett (Holdings) Limited
-------------------------------------
Igoeco Limited
-------------------------------------
Saverd Limited
-------------------------------------
* Role of President held
The following disclosures are made as required under sections
(v) to (vii) paragraph (g) of Schedule 2 of the AIM Rules for
Companies:
Mr Platt was appointed as a director of CGL Realisations Limited
(formerly Comet Group Limited) on 4 January 2010 and resigned as
director on 3 February 2012 when CGL Realisations Limited was sold
to Hailey Holdings Limited and Hailey Acquisitions Limited. On 2
November 2012 an administrator was appointed and the company was
subsequently placed into creditors voluntary liquidation on 1
October 2013 with an estimated total deficiency as regards
non-preferential creditors of GBP257 million. As at 2 October 2020,
secured creditors had received distributions totalling
approximately GBP63.3 million, preferential creditors had been paid
in full and a prescribed part distribution of 0.18 pence in the
pound had been paid.
There is no further information required to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2
(g) of the AIM Rules for Companies.
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END
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