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RNS Number : 4449K

Sanne Group PLC

05 January 2021

5 January 2021

SANNE Group plc

(the Company)

together with its subsidiaries

(Sanne)

NOTIFICATION OF BOARD CHANGES

Board changes

Sanne announces that Fernando Fanton has been appointed as an independent Non-Executive Director of the Company with effect from 5 January 2021. Fernando will join the Board as a member of the Remuneration and Nomination & Governance Committees.

Fernando brings significant technology experience, gained in companies of different size from start-ups to scale ups and larger corporate organisations. He is Technology Advisor to Kroo.com and was until recently Chief Product and Technology Officer at Just Eat. Previously, he had various senior technology roles at Elsevier, Mendeley.com, McKinsey & Co and the Microsoft Corporation.

Rupert Robson, Chairman of Sanne, said:

"I'm delighted to welcome Fernando to our Board as an independent Non-Executive Director. His vast experience in technology both in the UK and the US will be of great value to the Company."

There is nothing further to disclose in relation to the appointment under LR9.6.13 of the Listing Rules.

 
 
 
  Enquiries: 
Tulchan Communications LLP        +44 (0) 20 7353 4200 
 Tom Murray 
 Harry Cameron 
 
 
 Sanne Group plc 
 Ian Portal, Company Secretary    +44 (0) 20 3327 9720 
 

Notes

Sanne is a leading global provider of outsourced alternative asset and corporate business services. Established for over 30 years and listed as a FTSE 250 company on the Main Market of the London Stock Exchange, Sanne employs around 1,800 people worldwide and administers structures and funds that have in excess of GBP250 billion of assets.

Key clients include leading alternative asset managers, global financial institutions, family offices and international corporates.

Sanne operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

sannegroup.com

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END

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(END) Dow Jones Newswires

January 05, 2021 02:00 ET (07:00 GMT)

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