Safe Harbour Holdings PLC Update on appointment of James Brotherton as CFO (8877B)

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RNS Number : 8877B

Safe Harbour Holdings PLC

12 June 2019

LEI number: 213800AU26HH5KXBS796

12 June 2019

Safe Harbour Holdings plc

("Safe Harbour" or the "Company")

Update on the appointment of James Brotherton as Chief Financial Officer

Safe Harbour announced on 14 March 2019 that James Brotherton would join the Company as Chief Financial Officer and an Executive Director on 1 August 2019. Safe Harbour is pleased to confirm that the effective date of Mr Brotherton's appointment has been brought forward and he will assume the role of Chief Financial Officer and Executive Director with immediate effect.

Enquiries:

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Tel: +44(0)207 397 8900

Stephen Keys

Harry Hargreaves

Tulchan Communications (PR Adviser)

Tel: +44(0)207 353 4200

Suniti Chauhan

Matt Low

Amber Ahluwalia

Further regulatory disclosures

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 
 Full name (age) 
 James Edward Brotherton (49) 
 Current directorships: 
 The Quoted Companies Alliance 
 
 Past directorships: 
 Amesbury Holdings Limited           Lupus Capital Limited 
  Jasper Acquisition Holdings         Octroi Group Limited 
  Limited                             Octroi Investments Limited 
  Jasper Acquisition Limited          Otterburn Limited 
  Tyman plc                           Schlegel Acquisition Holdings 
  Tyman Equities Limited              Limited 
  Tyman Financial Services Limited 
  Tyman Investments 
  Tyman Management Limited

As at today's date, James Brotherton does not hold any ordinary shares in the capital of the Company.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 12, 2019 02:05 ET (06:05 GMT)

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