TIDMMRL

RNS Number : 9698N

Marlowe PLC

05 October 2021

5 October 2021

Marlowe plc

Further re Appointment of Chief Financial Officer

Directorate Change

Marlowe plc ("Marlowe" or the "Group"), the UK leader in business-critical services and software which assure safety and regulatory compliance, is pleased to confirm, further to the Group's announcement of 26 February 2021, that Adam Councell will be appointed to the Board as Chief Financial Officer of the Group with immediate effect. Following an orderly handover of responsibilities Mark Adams will step down as a director of the Group.

For further information:

 
Marlowe plc                                    www.marloweplc.com 
Alex Dacre, Chief Executive             Tel: +44 (0) 203 813 8498 
Mark Adams, Group Finance Director              IR@marloweplc.com 
 
Cenkos Securities plc (Nominated Adviser 
 and Joint Broker) 
Nicholas Wells                              Tel: +44 (0)20 7397 8900 
Ben Jeynes 
 George Lawson 
 
Berenberg (Joint Broker) 
Ben Wright 
Mark Whitmore                                    Tel: +44 (0)20 3207 
                                                  7800 
 
FTI Consulting 
Nick Hasell 
Alex Le May                                      Tel: +44 (0)20 3727 
                                                  1340 
 
 
 

I n addition to his appointment to the Marlowe Board, Adam Thomas Councell, aged 43, holds or has held the following directorships or partnerships in the past five years.

 
 C urrent   P revious 
 -          Harrow Green Limited 
           ---------------------------------- 
            Restore Plc 
           ---------------------------------- 
            Wansdyke Security Limited 
           ---------------------------------- 
            Restore Shred Limited 
           ---------------------------------- 
            Restore Technology Limited 
           ---------------------------------- 
            Relocom Limited 
           ---------------------------------- 
            Restore Digital Limited 
           ---------------------------------- 
            International Technology Products 
             (UK) Limited 
           ---------------------------------- 
            ITP Group Holdings Limited 
           ---------------------------------- 
            Office Green Limited 
           ---------------------------------- 
            Takeback Limited 
           ---------------------------------- 
            Restore (Spur) Limited 
           ---------------------------------- 
            Restore Datashred Limited 
           ---------------------------------- 
            ID Secured Limited 
           ---------------------------------- 
            Baxter Confidential Limited 
           ---------------------------------- 
            Data Shred Limited 
           ---------------------------------- 
            Lombard Recycling Limited 
           ---------------------------------- 
            Peabody Qed Thurrock Management 
             Limited 
           ---------------------------------- 
            Data Solutions 2019 Limited 
           ---------------------------------- 
            Safe-Shred UK Ltd 
           ---------------------------------- 
            Secure IT Destruction Ltd 
           ---------------------------------- 
            Secure IT Disposals Ltd 
           ---------------------------------- 
            The Stable Bar & Restaurants 
             Limited 
           ---------------------------------- 
            The Stable Pizza & Cider Limited 
           ---------------------------------- 
            Document Control Services Limited 
           ---------------------------------- 
            Sargents Trading Limited 
           ---------------------------------- 
            Stapledon Holdings Limited 
           ---------------------------------- 
            A.A.R.M.S. Limited 
           ---------------------------------- 
            Crimson UK Ltd 
           ---------------------------------- 
            Diamond Relocations Limited 
           ---------------------------------- 
            The Itad Works Limited 
           ---------------------------------- 
            Optical Record Systems Limited 
           ---------------------------------- 
            ORS Group Limited 
           ---------------------------------- 
            Spinnaker Waste Management Ltd 
           ---------------------------------- 
            Function Business Relocation 
             Ltd 
           ---------------------------------- 
            Oasis Document Management Ireland 
             Limited 
           ---------------------------------- 
            45 Woodfield Limited 
           ---------------------------------- 
            B & D (Cookham) Limited 
           ---------------------------------- 
            B & D (Farnham) Limited 
           ---------------------------------- 
            B & D (Kingsclere) Limited 
           ---------------------------------- 
            B & D (Odiham) Limited 
           ---------------------------------- 
            B & D (Reading) Limited 
           ---------------------------------- 
            B & D (Win) Limited 
           ---------------------------------- 
            B & D Country Inns I Limited 
           ---------------------------------- 
            F.S.T. Trustee Limited 
           ---------------------------------- 
            Fuller Smith & Turner Estates 
             Limited 
           ---------------------------------- 
            Fuller Smith & Turner Plc 
           ---------------------------------- 
            George Gale And Company Limited 
           ---------------------------------- 
            Grand Canal Trading Limited 
           ---------------------------------- 
            Griffin Catering Services Limited 
           ---------------------------------- 
            Griffin Inns Ltd. 
           ---------------------------------- 
            Jacomb Guinness Limited 
           ---------------------------------- 
            Ringwoods Limited 
           ---------------------------------- 
            Cotswold Inns And Hotels Limited 
           ---------------------------------- 
            RSH 200 Limited 
           ---------------------------------- 
            B & D Country Inns II Limited 
           ---------------------------------- 
            International Technology Products 
             GmbH 
           ---------------------------------- 
 

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END

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