Brooks Macdonald Group PLC Appointment of Non-Executive Director (1400T)
July 16 2020 - 2:05AM
UK Regulatory
TIDMBRK
RNS Number : 1400T
Brooks Macdonald Group PLC
16 July 2020
16 July 2020
BROOKS MACDONALD GROUP PLC
Appointment of non-executive director
Brooks Macdonald Group plc ("The Group", "Brooks Macdonald") is
pleased to announce the appointment of Robert Michael Burgess as a
non-executive director, with effect from 1 August 2020.
Mr. Burgess (aged 54) is a Non-Executive Director of OakNorth
Bank and Non-Executive Chairman of Invest & Fund.
Mr. Burgess was previously a main Board Director of Alliance
Trust plc, CEO of Alliance Trust Savings, and CEO and Co-Founder of
Exchange Associates. He has held a series of senior executive and
non-executive positions in financial services businesses, including
Lloyds Banking Group and Scottish Widows, for over 25 years.
Commenting on the appointment, Alan Carruthers, Chairman of
Brooks Macdonald, said:
"I am delighted to welcome Robert to the Board. His experience
in financial services, including some highly innovative firms, will
be extremely valuable to Brooks Macdonald as we drive forward our
growth strategy."
Other required disclosures
During the last five years immediately preceding the date of
this announcement, Mr. Burgess held the following
directorships:
-- OakNorth Bank plc - current
-- Invest and Fund Limited - current
-- Avion Premier Limited - current
-- Sevenoaks Preparatory School Limited - current
-- Kids Out UK - directorship ceased 2018
-- Landbay Partners Limited - directorship ceased 2018
-- Skoote Limited - dissolved in 2019.
There are no further matters to be disclosed pursuant to
paragraph (g) of schedule 2 of the AIM Rules.
Enquiries to:
Brooks Macdonald Group plc
Caroline Connellan, CEO
Ben Thorpe, Group Finance Director 020 7659 3492
Peel Hunt LLP (Nominated Adviser and Broker)
James Britton / Rishi Shah / John Welch 020 7418 8900
MHP Communications 020 3128 8540
Reg Hoare / Simon Hockridge / Charlie Barker brooks@mhpc.com
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading investment management services in the UK and
internationally. The Group, which was founded in 1991 and began
trading on AIM in 2005, had Discretionary Funds under Management of
GBP13.7 billion as at 30 June 2020.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions, charities and trusts. The Group also provides
financial planning as well as offshore investment management and
acts as fund manager to two regulated OEICs (the IFSL Brooks
Macdonald Fund and the SVS Cornelian Investment Funds) providing a
range of risk-managed multi-asset funds and a specialised absolute
return fund.
The Group has twelve offices across the UK and the Channel
Islands including London, East Anglia, Hampshire, Leamington Spa,
Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales,
Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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END
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