Brand Architekts Group PLC Board Appointment (1223P)
16 June 2022 - 6:03PM
UK Regulatory
TIDMBAR
RNS Number : 1223P
Brand Architekts Group PLC
16 June 2022
16(th) June 2022
Brand Architekts Group PLC
("Brand Architekts" or the "Company")
Board Appointment
Brand Architekts Group plc, a challenger British Beauty brand
business, is pleased to announce the appointment of Simon Pyper as
an independent Non-Executive Director with effect from 16 June
2022.
Simon is currently CEO of CPP Group Plc a UK based Assurance
Business providing innovative product and service solutions to the
insurance industry. Prior to this Simon was the Chief Executive
Officer and Chief Financial Officer of digital marketing group Be
Heard Group plc. Simon was appointed Chief Financial Officer of Be
Heard Group plc in May 2018 and undertook the role of CEO from
September 2018. Prior to this, he was Chief Financial Officer of
AIM quoted GlobalData plc from 2007 to 2017. During his tenure,
Simon oversaw its reverse takeover of TMN plc and admission to AIM
and facilitated its acquisition led growth strategy.
Simon's experience in the retail sector through his time at
Arcadia & Musgrave, coupled with his digital data
understanding, will be welcomed on the Board in order to help drive
future growth. Simon's first-hand knowledge of InnovaDerma, on the
Board of which he served as a Non-Executive Director until the
recent merger, will also be invaluable during the integration
process and beyond.
As previously announced, given the proposed size of the Board of
the Combined Group following the merger with InnovaDerma, it is
intended that Edward Beale will resign as a non-executive director
following the announcement of the Combined Group's preliminary
results in September 2022. It is expected that following Edward's
retirement, Simon will take the role of Chairman of the Audit
Committee.
Roger McDowell, Non-Executive Chairman commented:
"We are delighted to welcome Simon to the Board of Brand
Architekts. Simon has first-hand knowledge of InnovaDerma, which
will prove to be invaluable in ensuring a smooth integration of the
business. He brings financial governance expertise, extensive
experience from the retail sector, broad development and
implementation of M&A strategies and an excellent track record
in delivering revenue and earnings growth. We look forward to his
guidance over the coming years as the Group continues to execute on
its growth strategy."
Additional information:
Simon John Pyper (aged 55) is, or has been, a director or
partner of the following companies or partnerships during the
previous five years:
Current directorships/partnerships Past directorships/partnerships
CPP Group plc InnovaDerma plc
CPP Group Limited Be Heard Group plc
Card Protection Plan Limited Be Heard Group Limited
CPPGroup Services Limited MMT Ltd
CPP European Holdings Limited GlobalData plc
CPP Holdings Limited GlobalData UK Ltd
CPP Services Limited GlobalData Holding Limited
CPP Worldwide Holdings Limited Walk In the Gate Ltd
CPP International Holdings Limited Agenda 21 Digital Holding Limited
Rockwood Realisation plc Kameleon Worldwide Limited
Freemavens Limited
The Corner Communications (London)
Limited
Progressive Media Group (Holdings)
Limited
Progressive Digital Media Limited
Progressive Trade Media Limited
Progressive Digital Media Private
Limited
Progressive Analytics and Media
Limited
Progressive Media Information Limited
Progressive Media Insight Limited
Progressive Media International
Limited
Compelo Media Ltd
Estel Property Investments NO.3
Limited
Estel Property Investments Limited
Progressive Media Ventures Limited
Financial News Publishing Limited
New Statesman Media Group Limited
New Statesman Group Limited
New Statesman Limited
Progressive Content Limited
Consumer Packaging Specialists
International Limited
Attentio Research Limited
Research Views Limited
ERC Group Limited
Digital Insights & Research Private
Limited
Inkling Software Limited
Roadworks Information Limited
Compelo Limited
Estel Asset Management Limited
JBAD Ltd
Progressive Media Investments Limited
Progressive Media IOT Limited
Progressive Media Soft-Tech Limited
Progressive Media Solutions Limited
Progressive Media Technology Limited
Progressive Media-Tech Limited
Progressive Media.Al Limited
Progressive .Al Limited
Estel Property Group Limited
Canadean Limited
Progressive Media Markets Limited
Progressive Capital Limited
Estel Investments Limited
Dewberry Redpoint Limited
World Market Intelligence Limited
Progressive Media Group Limited
Verdict Media Limited
Progressive Digital Media (Holdings)
Ltd
Internet Business Group Limited
Kable Business Intelligence Limited
Current Intelligence and Analysis
Limited
Progressive Recruiting Limited
Progressive Treasury Services
Limited
Sisyphus Media Limited
Voltaire XVII Limited
GlobalData Australia Pty Ltd
Cornhill Publications Limited
SPG Media Limited
Electronic Direct Response Limited
ICD Research Limited
Mutualpoints Limited
TMN Media Limited
LABD Ltd
Progressive Content Holdings Limited
Progressive Media Active Research
Limited
Progressive Media Publications
Limited
Progressive Media Publishing Worldwide
Limited
Progressive Media Services Limited
Progressive Media Wealth Management
Limited
Progressive Publications Limited
Progressive Global Media Limited
------------------------------------------------- ------------------------------------------------------
Simon has a beneficial interest in 27,271 Ordinary Shares of
Brand Architekts Group plc (0.01% of the issued share capital).
Save as set out above there are no other disclosures in respect
of the appointment Simon Pyper that fall to be made under Rule 17
or paragraph (g) of Schedule Two of the AIM Rules for
Companies.
For further information please contact :
Brand Architekts Group PLC via Alma
Quentin Higham / Tom Carter
Singer Capital Markets
Shaun Dobson / Jen Boorer / (Nominated adviser and
Dan Dearden-Williams broker) 020 7496 3000
Alma PR
Josh Royston / Sam Modlin 0203 405 0205
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