RBG Holdings PLC Directorate Change

RNS Number : 3604V

RBG Holdings PLC

31 January 2025

31st January 2025

RBG Holdings plc

("RBGH", the "Group", or the "Company")

Resignation of Non-Executive Director

The Board of RBG Holdings plc (AIM: RBGP), the legal services group, announces the resignation effective from 30th January 2025, of its Non-Executive Director, Patsy Baker.

Ms. Baker informed the Board of her intention to step down from the Board in September 2024 but agreed to remain on the Board while RBGH was undertaking a refinancing exercise.

On behalf of the Board, Marianne Ismail, Chair of RBG, commented:

"Patsy has shown huge commitment to RBGH and I would like to thank her for her strong support and contribution to the Company over the past three and a half years.

"Patsy has chaired Remco in addition to her role as an NED and has also sat on the Audit and Risk Committee. Patsy has been effective in all her roles, and we have constantly used her insights in crafting concise and appropriate wording for many announcements over the years. She has also been a valuable sounding board in my role as Chair. "

RBG Holdings plc

Jon Divers, Chief Executive Officer

Kevin McNair, Chief Financial Officer

Via Camarco

Singer Capital Markets (Nomad and Broker)

Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

Tel: +44 (0)20 7496 3000

Camarco (for media/analyst enquiries)

Ed Gascoigne-Pees / Jennifer Renwick

Tel: +44 (0)20 3757 4980

RBGHoldings@apcoworldwide.com

About RBG Holdings plc

· Further information about RBG Holdings plc is available at: www.rbgholdings.co.uk

· Further information about Rosenblatt (founded in 1989) is available at: www.rosenblatt.co.uk

· Further information about Memery Crystal (founded in 1979) is available at: www.memerycrystal.com

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