STM Group PLC Directorate Change (5458S)
22 December 2016 - 6:00PM
UK Regulatory
TIDMSTM
RNS Number : 5458S
STM Group PLC
22 December 2016
STM Group Plc
("STM", the "Company" or the "Group")
Appointment of Non-Executive Director
STM Group Plc (AIM: STM), the cross border financial services
provider, is pleased to announce the appointment of Robin Charles
Ellison as a Non-Executive Director, with immediate effect. Robin
is a lawyer with extensive experience in pensions in both the
professional and academic fields, having been involved in various
aspects of pensions since the 1970's. He has published a number of
books and articles on the subject of pension law, is a former
Chairman of what is now the Pensions and Lifetime Savings
Association, is a consultant with Pinsent Masons, and is Visiting
Professor of Pensions Law at Cass Business School.
Commenting on Robin's appointment, Alan Kentish, Chief Executive
Officer at STM, said: "I am very pleased to welcome Robin to the
Board and look forward to his contribution given his extensive
experience in the pensions field which is currently our major
business sector and offers considerable growth opportunities for
STM."
Robin Ellison added: "I am delighted to be joining STM, and look
forward to helping it both develop its existing business and design
and introduce new products, in a market which is rapidly changing.
There are significant opportunities for innovative pensions
products both in the UK and the rest of the world and STM is
uniquely placed to make use of those opportunities."
The following details in relation to the appointment of Mr
Ellison are disclosed in accordance with Schedule 2(g) and Rule 17
of the AIM Rules for Companies:
Director's full name: Robin Charles Ellison
Director's age: 67 years
Current directorships Past directorships held
within the last five
years
Brigsteer Agricultural The National Association
Land Management Limited of Pension Funds Limited
CAR UK Limited The Trustee Guild Ltd
Carillion (DB) Pension Trustee Solutions Ltd
Trustee Limited London Wall Trustees
Global Operations & Administration Limited
Limited Occupational Pensions
Goal Global Recoveries Trusts Limited
Limited Occupational Pensions
Goal Group Ltd Trusts Administration
Goal Taxback Limited Limited
Hedgehog(1) Limited Pensions for Family Lawyers
Hedgehog(2) Limited Ltd.
Hedgehog(3) Limited The Trustee Guild Limited
Hedgehog(4) Limited Browallia Retirement
Hedgehog(5) Limited Benefits Scheme Trustees
IDS Trustees Limited Limited
iiTRA Limited Risk-Averse Investing
Jewish Care Pension Trustees Limited
Limited Cumuluspensions Limited
Jewish Chronicle Pension Alfred McAlpine Pension
Trustees Limited Trustees Limited
London & Colonial Holdings
Limited
London & Colonial Services
Limited
Magen David Adom UK Ltd
Perrymount House Limited
Stoll Moss Theatres (Pension
Trustees) Ltd
The Fiduciary Corporation
(Properties) Limited
White Horse Mutual Ltd
Mr Ellison has no interest in any ordinary shares or options in
the Company.
There are no other disclosures in accordance with Schedule 2(g)
and Rule 17 of the AIM Rules for Companies.
For further information, please contact:
STM Group Plc
Alan Kentish, Chief Executive Tel: 00 350 200
Officer 42686
alan.kentish@stmgroupplc.com www.stmgroupplc.com
Therese Neish, Chief Financial Tel: 00 350 200
Officer 42686
therese.neish@stmgroupplc.com
FinnCap www.finncap.com
Matt Goode / Emily Watts - Corporate Tel: +44 (0) 20
Finance 7220 0500
Mia Gardner - Corporate Broking
Walbrook www.walbrookpr.com
Tom Cooper / Paul Vann Tel: +44 (0) 20
7933 8780
Mob: +44 (0) 797
122 1972
tom.cooper@walbrookpr.com
Notes to editors:
STM is a multi jurisdictional financial services group which is
listed on the AIM Market of the London Stock Exchange. The Group
specialises in the delivery of a wide range of financial service
products to professional intermediaries and the administration of
assets for international clients in relation to retirement, estate
and succession planning and wealth structuring.
Today, STM has operations in Gibraltar, Malta, Jersey and Spain.
The Group is looking to expand through the development of
additional products and services that its ever more sophisticated
clients demand. STM has developed a specialist international
pensions division which specialises in Qualifying Recognised
Overseas Pension Schemes (QROPS), Qualifying Non UK Pension Schemes
(QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc,
which provides life insurance bonds - wrappers in which a variety
of investments, including investment funds, can be held.
Further information on STM Group can be found at
www.stmgroupplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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