Highcroft Investments PLC Directorate Change (4781Z)
December 15 2017 - 4:00AM
UK Regulatory
TIDMHCFT
RNS Number : 4781Z
Highcroft Investments PLC
15 December 2017
15 December 2017
Highcroft Investments plc
("Highcroft" or "the Company")
Appointment of Chairman
The board is pleased to announce the appointment of Charles
Butler as chairman with effect from 2 January 2018. Charles will
chair the nomination committee and will be a member of the audit
and remuneration committees.
Charles Butler, 45, was, until recently, Chief Executive Officer
of Market Tech Holdings, a property and digital technology group,
having led it from a successful IPO through to its recent sale for
GBP892 million to LabTech Investments Limited. Prior to joining
Market Tech Charles was, from 2010, Group Chief Executive of
NetPlay TV, the AIM listed UK interactive TV gaming company, where
he led a significant turnaround of the business. Charles is
currently non-executive director of MySale Group Plc, the leading
online retailer.
Charles has a BSc (Hons) Economics and Mathematics from the
University of Newcastle and is also a member of the Institute of
Chartered Accountants in England and Wales.
Charles' current directorships, and past directorships of
publicly quoted companies are set out below:
Current directorships Directorships of
and partnerships: publicly quoted
companies in the
last 5 years :
MySale Group Plc Market Tech Holdings
Avocet Systems Limited Plc
NetPlay TV Plc
HCP High Yield Commercial
Property LLP
As required by the Listing Rules, it is confirmed that there are
no other details to be disclosed pursuant to LR 9.6.13 R. Charles
does not currently hold any shares in the Company.
Simon Costa, senior independent director commented: "We are
delighted that Charles has agreed to join us as chairman. His wide
experience in leading listed companies and dealing with a wide
range of stakeholders and advisers will be of great assistance to
the Company in continuing its strategy of delivering growth in
shareholder value."
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Highcroft Investments PLC
Roberta Miles / Simon Gill
01865 840023
Panmure Gordon (UK) Limited
Karri Vuori / Fabien Holler
0207 886 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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