Bilby PLC Appointment of Finance Director and Nomad (5493G)
07 November 2018 - 6:00PM
UK Regulatory
TIDMBILB
RNS Number : 5493G
Bilby PLC
07 November 2018
7 November 2018
Bilby Plc
("Bilby" or the "Group")
Appointment of Group Finance Director, change of Nomad and
Broker, and change of Registered Office
Bilby Plc (AIM: BILB.L), a leading gas heating, electrical and
building services provider, is pleased to announce the appointment
of Clive Lovett to the Board as Group Finance Director with effect
from 12 November 2018.
The Group also announces the appointment of Canaccord Genuity
Limited as Nominated Adviser ("Nomad") and Joint Broker alongside
Stanford Capital Partners with immediate effect.
The appointment of Clive follows the announcement made on 4
September 2018 of David Ellingham, formerly Group Finance Director,
being appointed to the role of Chief Executive Officer of the
Group.
Clive, aged 54, joins Bilby from St. Ives plc, the international
digital transformation group now called Kin and Carta plc, where he
was Group Finance Director since 2010 for its subsidiary St. Ives
Marketing Activation (SIMA) a marketing services firm. At SIMA, he
was part of the leadership team that undertook the successful
restructuring of the businesses and its subsequent return to growth
prior to the sale of the businesses in early 2018. Prior to joining
SIMA, Clive held senior finance roles at Informa Ltd, part of
Informa plc, and IBC Business Publishing. Clive qualified as a
Chartered Accountant in 1989.
The Group also announced that it has relocated its head office
and therefore changed its registered office to Bilby Plc, Brooklyn
Lodge, Mott Street, High Beech, Waltham Abbey, London, E4 7RW
Sangita Shah, Chairperson, commented:
"The Board is delighted to welcome Clive as Group Finance
Director. His breadth of experience in fast growing listed
businesses and having operated in a similar Company structure to
Bilby shows he is an ideal fit for the Group. Together with his
deep finance expertise, I am confident that he will be highly
valuable to the Group. We very much look forward to working with
him as we continue to grow both organically and through our buy and
build strategy."
Save as disclosed above, there are no further disclosures
required to be made in respect of the appointment under Schedule
2(g) or Rule 17 of the AIM Rules for Companies.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014. Market soundings, as
defined in MAR, were taken in respect of the share sale with the
result that certain persons became aware of inside information, as
permitted by MAR. That inside information is set out in this
announcement and has been disclosed as soon as possible in
accordance with paragraph 7 of article 17 of MAR. Therefore, those
persons that received inside information in a market sounding are
no longer in possession of inside information relating to the Group
and its securities.
Current directorships and/or Former directorships and/or partnerships
partnerships: (within the last five years):
None Finance Director, Paragon Customer
Communications Ltd
Finance Director, St Ives Burnley Ltd
Finance Director, SP Group Ltd
Finance Director, Tactical Solutions
Ltd
Finance Director, Flare Ltd
Finance Director, Service Graphics
Ltd
-------------------------------------------------
Enquiries
Bilby Plc 020 3968 4490
Sangita Shah,
Non-Executive
Chairman
David Ellingham, Chief
Executive
Officer
Canaccord Genuity Limited 020 7523 8000
(Nominated Adviser and
Joint
Broker)
Corporate Broking:
Bobbie Hilliam
Georgina McCooke
Sales:
Jonathan Barr
Stanford Capital Partners
(Joint Broker)
Patrick Claridge 020 3815 8880
Hudson Sandler 020 7796 4133
Charlie Jack
Bertie Berger
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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