Tatton Asset Management PLC Directorate Change (6779L)
April 23 2018 - 2:01AM
UK Regulatory
TIDMTAM
RNS Number : 6779L
Tatton Asset Management PLC
23 April 2018
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public domain
23 April 2018
Tatton Asset Management plc (or the "Group")
Directorate Change
Tatton Asset Management plc (AIM: TAM), the on-platform
discretionary fund management (DFM) and IFA support services
business, announces that Noel Stubley has notified the Board of his
intention to retire from his role as Chief Financial Officer on 30
April 2018. Noel has served as Chief Financial Officer since March
2012. He will remain with the Company in an advisory capacity until
31 July 2018 to ensure a smooth handover to his successor.
The Board is delighted to announce the appointment of Paul
Edwards as Chief Financial Officer, to take effect when Noel
Stubley steps down from the Board on 30 April 2018.
Paul Edwards joins the Board with effect from 1 May 2018. Paul
has previously been Group Finance Director of a number of quoted
companies, most recently on the main board of Scapa Group plc. He
has also held a number of other senior finance roles in a broad
range of listed and private companies.
Roger Cornick, Chairman of the Board, commented:
"The Board thanks Noel for his contribution to the success of
the Company during his tenure. He helped lead the Company through
its early development to the recent successful IPO and the Board
wishes him well for the future. Paul brings considerable listed
public company experience to the role which allied to his broad
range of financial and operational expertise will greatly
strengthen the management team."
The Company makes the following disclosures in relation to Paul
Edwards' appointment.
Current directorships:
None
Other directorships held during the last five years:
SCAPA GROUP PLC
SCAPA UK LTD
FIRST WATER LTD
FIRST WATER RAMSBURY LTD
SCAPA (NO.2) LTD
PORRITTS & SPENCER LTD
SCAPA BLACKBURN LTD
SCAPA GENERAL PARTNER LTD
SCAPA DENVER (NORTH) LTD
SCAPA (SCHWEIZ) AG
SCAPA INDUTRADE (SCHWEIZ) AG
SCAPA ITALIA SPA
SCAPA GROUP HOLDINGS GMBH
LINDSAY & WILLIAMS LTD (Dissolved)
SCAPA HOLDINGS LTD (Dissolved)
SCAPA EUROPE LTD (Dissolved)
SCAPA POLYMERICS LTD (Dissolved)
There is no further information required to be disclosed under
Schedule Two, paragraph (g)(i) to (viii) of the AIM Rules for
Companies.
Enquiries:
Tatton Asset Management plc
Paul Hogarth (Chief Executive
Officer) +44 (0) 161 486 3441
Lothar Mentel (Chief Investment
Officer) +44 (0) 161 486 3441
Roddi Vaughan-Thomas (Head
of Communications) +44 (0) 20 7190 2952
Zeus Capital - Nomad and
Broker +44 (0) 20 3829 5000
Martin Green
Dan Bate
Pippa Underwood
Powerscourt - Financial PR +44 (0) 20 7250 1446
Justin Griffiths
Mazar Masud
This information is provided by RNS
The company news service from the London Stock Exchange
END
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