TIDMTAVI

RNS Number : 4654P

Tavistock Investments PLC

31 August 2017

31 August 2017

Tavistock Investments Plc

("Tavistock" or the "Company")

Directorate Change

Tavistock Investments Plc (AIM: TAVI), is pleased to announce the appointment of Peter Dornan to the Company's Board as a non-executive director with immediate effect. The appointment coincides with the resignation of Phil Young, who is stepping down from the Board as a non-executive director in order to pursue other business interests.

Peter has held a number of senior roles within Scottish Equitable, and its owner AEGON. These included 12 years as a member of Aegon's UK Executive Management Board.

Since 2012, Peter has acted as a consultant to a number of businesses within the financial services sector with a particular emphasis on governance, risk management and financial controls.

Peter will also serve as a member of the Company's Audit Committee and its Remuneration Committee.

Brian Raven, Chief Executive of Tavistock, said "Peter has accumulated a great deal of industry knowledge and experience and we are delighted to welcome him to the Board. We would also like to extend our sincere thanks to Phil for his service to the Company and wish him all the best with his new ventures."

AIM Rules Disclosures:

Peter Gordon Dornan, 61, is currently a director of the following companies:

Dornan Partnership Limited

Optimum Investment Management Limited

The Compass Christian Centre Limited

Castle Lodge Stud Limited

In addition, Peter has been, within the preceding five years, a director of:

Moneyinfo Limited

Castlemains Livery Limited

Rwanda School Aid

There is no other information regarding Peter Dornan which requires disclosure pursuant to Schedule 2(g) to the AIM Rules for Companies.

ENDS

Enquiries:

 
 Tavistock Investments     Tel: 01753 867000 
  Plc 
  Oliver Cooke 
  Brian Raven 
 
 Arden Partners Plc        Tel: 020 7614 5900 
  William Vandyk 
 
 Allenby Capital Limited   Tel: 020 3328 5656 
  Nick Naylor 
  Nick Athanas 
 
 Templars Communications   Tel: 020 3642 3140 
  Limited 
  Kitty Parry 
  Malika Shermatova

Notes to editors

About Tavistock Investments PLC

Tavistock Investments Plc is an AIM listed investment management business that has successfully established its own distribution through the strategic acquisition of five independent financial advisory businesses. Key group companies are: Tavistock Wealth which manages the Group's Acumen Funds and its Centralised Investment Proposition (CIP), Tavistock Partners which provides compliance, administration and accounting services to Partner Advisers (RIs) and The Tavistock Partnership which provides similar services to Adviser Firms (ARs). Tavistock has over 160 advisers in the Group and in excess of GBP3 billion in assets under advice.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

August 31, 2017 07:48 ET (11:48 GMT)

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