TIDMRBGP

RNS Number : 8134M

Rosenblatt Group PLC

11 January 2019

11 January 2019

Rosenblatt Group plc

("Rosenblatt" or the "Company" or the "Group")

Appointment of Chief Financial Officer

Rosenblatt Group plc, the professional legal services company, today announces Robert Parker will join the Board as Chief Financial Officer with immediate effect. He has been serving as interim Finance Director since August 2018.

Robert has over 20 years' experience with international businesses and has worked extensively with public funds, private equity and venture capital investors. His recent roles include interim CFO at Tantalum Corp and CLA Limited, as well as permanent roles at Ubisense PLC and Immedia Broadcasting plc.

Stephen Davidson, Chairman, Rosenblatt, said: "We are delighted that Robert has agreed to join the Board. He has impressed everyone at Rosenblatt and has made a valuable contribution since he joined on an interim basis. We look forward to working with him as we continue to build the business following our successful flotation last year."

Disclosures required by Schedule 2(g) of the AIM Rules for Companies

The following disclosures are required regarding Mr Parker's appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies:

In the past 5 years, Robert Glyn Parker, aged 53, has held the following positions where he was acting in the capacity of a Director:

 
 Current Directorships:   Past Directorships: 
-----------------------  ----------------------------  -------------------- 
 PARKERR66 LTD            INVEST IN GROWTH LIMITED      UBISENSE LIMITED 
                           JUNGHEINRICH UK HOLDINGS      UBISENSE PLC 
                           LIMITED                       UBISENSE GMBH 
                           JUNGHEINRICH UK LIMITED       UBISENSE USA 
                           JUNGHEINRICH FINANCIAL        UBISENSE JAPAN 
                           SERVICES LIMITED              OPTITUNE PLC 
                           JUNGHEINRICH LIFT TRUCK       OPTITUNE SINGAPORE 
                           FINANCE LIMITED               SRPD LIMITED 
                           BOSS MANUFACTURING LIMITED    SMALLBOY LIMITED 
                           IQGEO SYSTEMS LIMITED* 
                           IQGEO GROUP PLC*

* Ubisense Group PLC changed its name following the its sale to RTLS SmartSpace Business Unit to IQGeo Group PLC

Robert Parker does not have any interest in the ordinary shares of the Company.

The Company also announces that Stephen Davidson, Non-Executive Chairman, was previously a Director of Logicalis Group Limited, a subsidiary of Datatec Limited, which was disclosed in the admission document dated 8 May 2018.

There are no further disclosures to be made pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries:

 
 Rosenblatt Group plc                            Via Newgate Communications 
  Nicola Foulston, CEO 
 Cenkos Securities plc (Nominated Adviser       Tel: 020 7397 8900 
  and Broker) 
 Stephen Keys/Nick Wells 
 Newgate Communications (for media enquiries)   Tel: +44 (0)20 3757 
  Robin Tozer/Fiona Norman                       6880; rosenblatt@newgatecomms.com

About Rosenblatt Group plc

Rosenblatt Group plc is a professional legal services company, which includes one of the UK's leading dispute resolution practices. It provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Group's increasingly international footprint, advising on complex cross-jurisdictional cases in China, Israel, America and India. Rosenblatt's practice areas cover dispute resolution, corporate, banking and finance, insolvency and financial restructuring, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax resolution, corporate, banking and finance, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax.

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.

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January 11, 2019 02:00 ET (07:00 GMT)

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