Triad Group Plc Directorate Change (5549X)
20 December 2019 - 6:00PM
UK Regulatory
TIDMTRD
RNS Number : 5549X
Triad Group Plc
20 December 2019
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Board Appointments
Triad announces the appointment of Tim Eckes as Client Services
Director and Charlotte Rigg as Non-Executive Director. They will
both join the Board with effect from 1 January 2020.
Tim Eckes joined Triad in 1991 as a graduate software engineer
before moving into a number of technical and commercial roles. He
has multi-sector experience, having been involved in engagements
across finance, telecoms, travel and central government. Over the
last 5 years, as Managing Consultant, he has played a significant
role in growing the business through the development of long
lasting and profitable relationships with key clients.
Tim Eckes currently holds 60,374 ordinary shares in Triad,
representing 0.38% of the issued ordinary share capital, and
options over 60,000 ordinary shares.
Charlotte Rigg's experience is both extensive and diverse. Over
the last 25 years she has built an internationally recognised stud
farm and runs a sizeable upland grazing farm in Cumbria where the
stud is based.
In addition, Charlotte runs a successful and expanding
investment property portfolio which has been established for over
20 years. All three lines of business have benefited from
Charlotte's shrewd business acumen and highly developed negotiation
skills.
Charlotte Rigg does not currently hold any ordinary shares in
the Company.
There are no further details to disclose under paragraph 9.6.13
of the Listing Rules in relation to both Tim Eckes and Charlotte
Rigg.
Contacts:
Triad Group Plc
Nick Burrows - Finance Director and Company Secretary
01908 278 450
Arden Partners plc
Richard Johnson
Benjamin Cryer
020 7614 5900
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
BOAFFMFMUFUSELE
(END) Dow Jones Newswires
December 20, 2019 02:00 ET (07:00 GMT)
Triad (LSE:TRD)
Historical Stock Chart
From Apr 2024 to May 2024
Triad (LSE:TRD)
Historical Stock Chart
From May 2023 to May 2024