Tatton Asset Management PLC Board Changes (6378W)
April 27 2021 - 2:00AM
UK Regulatory
TIDMTAM
RNS Number : 6378W
Tatton Asset Management PLC
27 April 2021
Tatton Asset Management PLC
("TAM plc", the "Group" "Company")
AIM: TAM
Board Changes
TAM plc, the investment management and IFA support services
group, is pleased to announce the Board appointment of Lesley Watt
as a Non Executive Director with immediate effect. Lesley will
serve on the Audit and Risk, Remuneration and Nomination Committees
following appointment.
Lesley Watt is a senior executive with over 20 years' experience
at Board and senior finance positions including Scottish and
Newcastle plc and latterly as CFO of Miller Developments,
delivering a successful exit for GSO Capital Partners (now
Blackstone Credit). Other previous roles include CFO for the
National Trust for Scotland and the Care Visions Group.
Lesley currently holds a non-executive directorship at Scottish
Baroque Ensemble Limited, where she chairs the Audit and Risk
Committee.
The Board are confident that Lesley's strength and depth of
experience in both commercial and leadership roles will provide a
valuable contribution into the future.
Following Lesley's appointment, the Board will comprise Paul
Hogarth (Chief Executive Officer), Paul Edwards (Chief Financial
Officer), Lothar Mentel (Chief Investment Officer), Roger Cornick
(Non Executive Chairman), Chris Poil (Non Executive Director) and
Lesley Watt (Non Executive Director).
Paul Hogarth, Chief Executive Officer, commented:
"On behalf of the Board, we look forward to welcoming Lesley as
an independent Non-Executive Director. We feel that the Group will
greatly benefit from the wealth of experience that Lesley brings
and that the appointment will complement the skills of the existing
Board members."
In accordance with Rule 17 and Schedule Two paragraph (g) of the
AIM Rules for Companies, additional information for Lesley Fiona
Watt, aged 56, is set out below:
Current Directorships Previous Directorships (last 5
years)
Glenerne Management Services Limited Barony Housing Association Limited
Scottish Baroque Ensemble Limited
Lesley was a director of Globalfarmers.com Limited from April
2000 until it went into voluntary receivership in July 2001.
As of the date of this announcement, Lesley Watt holds no
ordinary shares in the capital of the Company.
There is no further information to be disclosed under Schedule
Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
For further information please contact:
Tatton Asset Management plc
Paul Hogarth (Chief Executive Officer)
Paul Edwards (Chief Financial Officer)
Lothar Mentel (Chief Investment
Officer) +44 (0) 161 486 3441
Zeus Capital - Nomad and Broker
Martin Green (Corporate Finance)
Dan Bate (Corporate Finance and
QE) +44 (0) 20 3829 5000
N+1 Singer - Joint Broker
Peter Steel (Investment Banking) +44 (0) 20 7496 3061
Rachel Hayes (Investment Banking) +44 (0) 20 7496 3189
Amanda Gray (Investment Banking) +44 (0) 20 7496 3000
Belvedere Communications - Financial tattonpr@belvederepr.com
PR +44 (0) 7407 023147
John West / Llew Angus (Media) + 44 (0) 7715 769078
Cat Valentine / Keeley Clarke (Analysts
and Investors)
Trade Media Enquiries
Roddi Vaughan Thomas +44 (0) 20 7139 1452
For more information, please visit:
www.tattonassetmanagement.com
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END
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