SimplyBiz Group PLC (The) Board Changes (6539K)
06 January 2021 - 1:34AM
UK Regulatory
TIDMSBIZ
RNS Number : 6539K
SimplyBiz Group PLC (The)
05 January 2021
5 January 2021
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Board Changes
The SimplyBiz Group plc, the leading independent provider of
fintech and support services to the UK's retail financial services
sector, is pleased to announce the appointment of Imogen Joss as a
Non-Executive Director with effect from 5 January 2021. Imogen will
chair the Remuneration Committee following the Company's AGM in
April 2021 and will sit as a member of all Board Committees from
appointment.
Imogen Joss is a senior executive with a wealth of experience in
equity markets, that includes eleven years at London Stock Exchange
Group plc, where she was Executive Director of the Information
Services Division. In addition, Imogen has operated as the
President and Chief Commercial Officer at S&P Global Inc,
President of S&P Platts, Head of European Sales at Informa
Global Markets and European Sales Director at the Financial
Times.
Imogen holds non-executive directorships at Grant Thornton UK
LLP, Gowling WLG LLP, FTSE-listed Euromoney Institutional Investor
PLC, Interswitch Ltd and IPSX, the International Property
Securities Exchange.
The Board are confident that Imogen's strength and depth of
experience in both commercial and leadership roles will greatly
benefit the Company as it continues to grow.
Following Imogen's appointment, the Board will comprise Ken Davy
(Non-Executive Chairman), Gary Hughes (Non-Executive Deputy
Chairman), Neil Stevens (Joint CEO), Matt Timmins (Joint CEO),
Gareth Hague (Group Finance Director), Imogen Joss and Tim Clarke
(Non-Executive Directors).
Ken Davy, Non-Executive Chairman, commented:
"Following an extensive search, I am delighted to welcome Imogen
to the Board. Imogen is a highly regarded individual with a wealth
of relevant experience. We are confident that Imogen will be a
superb addition to the Board and will complement the skills of the
existing Board members."
For further information please contact:
The SimplyBiz Group plc via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Neil Stevens (Joint Chief Executive Officer)
Zeus Capital (Nominated Adviser and Joint Broker) +44 (0) 20
3829 5000
Martin Green
Dan Bate
Pippa Hamnett
Liberum (Joint Broker) +44 (0) 20 3100 2222
Cameron Duncan
James Greenwood
Ed Phillips
Instinctif Partners (Financial PR) +44 (0) 78 3767 4600
Mark Walter SimplyBiz@instinctif.com
Lewis Hill
In accordance with Schedule 2(g) of the AIM Rules for Companies,
Imogen Melissa Joss (aged 58) holds, or has held in the past five
years, the following directorships and partnerships:
Current Directorships Directorships held in last 5
years
Interswitch Holdings Limited Gresham Technologies PLC
Euromoney Institutional Investor S&P Global Platts
PLC
IPSX UK Limited
Imogen holds no shares in the Company.
There is no further information on Imogen Joss required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies.
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END
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