FRP Advisory Group PLC Directorate Change (4176R)
01 March 2023 - 6:00PM
UK Regulatory
TIDMFRP
RNS Number : 4176R
FRP Advisory Group PLC
01 March 2023
FRP Advisory Group plc
("FRP", the "Group" or the "Company")
Directorate Changes
FRP Advisory Group plc, a leading national specialist business
advisory firm, today announces the appointment of Kathryn Fleming
as a Non-executive Director with effect from 1 April 2023.
Kathryn is currently CFO of Control Risks Group, a global risk
management consultancy and is a member of both their board and
executive committee where she is responsible for overseeing all
aspects of the financial performance and strategy across its
worldwide operations. Kathryn also sits as a Non-Executive board
member on Seerist Inc, a SaaS based provider of augmented analytics
technology. Prior to that she held senior executive roles at
leading professional service firms, Osborne Clarke and Eversheds.
Kathryn is a Chartered Management Accountant.
On 30 April 2023, existing non-executive director, David Adams,
will step down from his role. David has been on the board of FRP
since shortly after its inception in 2010 and his contribution to
the Group has been invaluable, supporting its growth from a small
partnership into the c.GBP100 million revenue business it is today.
He has also played a significant role in the creation and evolution
of FRP's Corporate Finance business. The Group is exceptionally
grateful for his contribution over the last 13 years.
Nigel Guy, Non Executive Chairman of FRP Advisory Group plc,
said:
"After an extensive search process, we are very pleased to have
someone of Kathryn's calibre joining the FRP board. Her experience
of working in growing professional service firms with people at the
core of the proposition is very relevant to us. At the same time, I
would like to place on record our thanks to David Adams who will be
stepping down from the Board shortly. David's experience and wise
counsel has been invaluable over many years as we have transitioned
from a small restructuring business into a listed, national,
advisory firm."
Pursuant to Schedule 2 (g) of the AIM Rules for Companies,
Kathryn Elizabeth Fleming (aged 51) has held the following
directorships or partnerships in the past five years:
Current Previous
Next Generation Legal Services n/a
(NGLS) Ltd
Control Risks Group Holdings
Limited
Control Risks Group Limited
Control Risks Limited
Control Risks International
Limited
Control Risks Denmark ApS
Control Risks Ventures Limited
Control Risks Capital Limited
Seerist UK Limited
Control Risks Saudi Arabia
Limited
Control Risks Services (West
Africa) Limited
Seerist, Inc.
---------
Kathryn Fleming does not hold any ordinary shares in the
Company.
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.
Enquiries:
FRP Advisory Group plc
Geoff Rowley, CEO
Jeremy French, COO
Gavin Jones, CFO
Enquiries via MHP
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Katy Birkin/Max Gould (Corporate Finance)
Alex Pollen (Sales)
Tel: +44 (0) 207 397 8900
Investec Bank plc (Joint Broker)
Carlton Nelson / James Rudd (Corporate Broking)
Tel: +44 (0) 207 597 4000
MHP (Financial Public Relations)
Oliver Hughes
Charlie Barker
Pete Lambie
Tel: +44 (0) 3128 8540 / +44 (0) 20 3128 8570
FRP@mhpc.com
Notes to Editors
FRP is a leading national specialist business advisory firm
established in 2010. It offers a range of advisory services to
companies, lenders, investors and other stakeholders, as well as
individuals. These services include:
-- Restructuring advisory: corporate financial advisory, formal
insolvency appointments, informal restructuring advisory, personal
insolvency and general advice to all stakeholders.
-- Corporate finance: mergers & acquisitions (M&A),
strategic advisory and valuations, financial due diligence, capital
raising, special situations M&A and partial exits.
-- Debt advisory: raising and refinancing debt, debt amendments
and extensions, restructuring debt, asset based lending and
corporate and leveraged debt advisory.
-- Forensic services: forensic investigations, compliance and
risk advisory, dispute services and forensic technology.
-- Financial advisory: transaction services including financial
due diligence, alongside its lender services, financial modelling,
valuations, pensions and company-side advisory services.
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