Brooks Macdonald Group PLC Board Appointment (4188N)

TIDMBRK

RNS Number : 4188N

Brooks Macdonald Group PLC

28 July 2014

Brooks Macdonald Group PLC

(the "Company")

Appointment of non-executive director

The Company is pleased to announce, with effect from 01 August 2014, the appointment of Richard Price as a non-executive director. He will be a member of both the Audit Committee and the Risk & Compliance Committee. Richard spent 28 years at KPMG where he had considerable exposure to financial services clients, holding a number of roles including the UK Head of KPMG's Financial Sector Transaction Services practice.

Richard Stanley Price (aged 52) currently holds or, during the last five years immediately preceding the date of this announcement, held the following directorships or partnerships:

Current: Think Money Group Limited

Previous: KPMG LLP

There are no further matters to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules.

Commenting on the appointment, Chris Knight, Chairman of Brooks Macdonald, said:

"I am delighted to welcome Richard to the Brooks Macdonald board. He has spent much of his career at KPMG involved with clients in the financial services sector and his experience and expertise will be of considerable benefit to the board and to the Brooks Macdonald Group as a whole."

For further information please contact:

 
 Brooks Macdonald Group plc                                      020 7499 6424 
 Chris Macdonald               Chief Executive 
 Simon Jackson                 Finance Director 
 
   Peel Hunt LLP                 Nominated adviser and broker      020 7418 8900 
 Guy Wiehahn 
 
   MHP Communications            Financial PR                      020 3128 8100 
 Reg Hoare 
 
 Simon Hockridge 
 Giles Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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