Nanosynth Group PLC Appointment of New Directors (7063Q)
June 30 2022 - 2:00AM
UK Regulatory
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RNS Number : 7063Q
Nanosynth Group PLC
30 June 2022
30 June 2022
nanosynth group plc
("nanosynth", the "Company" or the "Group")
Appointment of New Directors
nanosynth, the AIM quoted company specialising in the synthesis
and application of nanoparticles to create new and improve existing
products, is pleased to announce the appointments of Andrew Stedman
as Chief Financial Officer and Peter Gray as an independent
Non-Executive Director of the Company with immediate effect. Both
positions will be board roles.
Andrew Stedman was appointed as the Company's non-board Chief
Financial Officer on 7 February 2022. Andrew has considerable
experience and a proven track record of driving incremental cash
value whilst delivering on strategic growth strategies, across
numerous market sectors. Andrew has previously led commercial
finance, transformation, and product launches at listed Company's
such as Ricoh PLC and Dixons Carphone PLC. Andrew brings the
experience of a well-rounded and highly commercial finance leader
with substantial M&A and deal exposure, skills closely aligned
to our strategic objectives.
Peter Gray has a wealth of experience in corporate and M&A
transactions. Peter graduated with degrees in Law and Commerce from
Melbourne University in 1984 and then worked in the corporate
finance department at Minter Ellison (Melbourne) before moving to
Clifford Chance, the leading international law firm. After
completing an MBA in Finance, Peter then joined Cavendish Corporate
Finance in 1994 which has subsequently merged with small and
mid-cap listed corporate finance and broking house finnCap which
listed on AIM in December 2018. Peter is currently employed as a
partner of finnCap Cavendish a trading name of finnCap Group plc.
Peter is also a frequent lecturer and author on the subject of
mergers and acquisitions.
Mark Duffin, Chief Executive of nanosynth, commented:
"We are delighted that both Andrew and Peter have agreed to join
the Board and, on behalf of all the Directors, we welcome them and
very much look forward to working with them. The pair bring
extensive experience and I have no doubt that they will quickly
become extremely valuable members of the Board."
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Andrew John Christian Stedman (aged 43):
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
Ertominiz Limited Thorin Ltd
-------------------------------
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Peter James Gray (aged 61):
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
None Cavendish Corporate Finance
(UK) Limited
-------------------------------
Peter Gray was previously an LLP member of Cavendish Corporate
Finance LLP.
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service ('RIS'), this inside is now considered to be in
the public domain.
ENQUIRIES :
nanosynth group plc via IFC Advisory
Mark Duffin (Chief Executive
Officer)
SP Angel Corporate Finance LLP
Nominated Adviser and Broker
Stuart Gledhill
Caroline Rowe +44 20 3470 0470
IFC Advisory Ltd
Graham Herring
Zach Cohen +44 20 3934 6630
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END
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