Directorate change

RNS Number : 9130S

Mattioli Woods PLC

19 March 2021

 

19 March 2021

Mattioli Woods plc

("Mattioli Woods", "the Company" or "the Group")

Directorate change

Mattioli Woods plc (AIM: MTW.L), the specialist wealth and asset management business, announces that Carol Duncumb, Non-Executive Director, has informed the Board that, due to personal reasons, she wishes to step down with immediate effect.

The Group is keen to retain Carol's knowledge and experience and, when circumstances allow, will appoint Carol as a permanent member of the Mattioli Woods team to provide strategic advice, mentoring support and promote diversity.

Martin Reason, Non-Executive Director, has agreed to take on the role of Chair of the Remuneration Committee from Carol, with immediate effect.

Ian Mattioli MBE, Chief Executive Officer commented:

"The Board would like to thank Carol for her insights, challenges and contributions to the Board since her appointment in September 2014. We will be delighted to retain Carol's services in a new role that will allow her to continue contributing to the development of Mattioli Woods for the benefit of both the Group and our clients".

- Ends -

For further information please contact:

Mattioli Woods plc
Ian Mattioli MBE , Chief Executive Officer
Ravi Tara, Chief Financial Officer   Michael Wright, Group Managing Director	Tel: [phone] www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Advisor and Joint Broker)
Emma Gabriel		Tel: [phone]
Tom Diehl		www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Justin McKeegan, Corporate Finance
Pete Steel, Corporate Finance	Tel: [phone]
Tom Salvesen, Corporate Broking	www.n1singer.com

Media enquiries:

Camarco
Ed Gascoigne-Pees	Tel: [phone]
	www.camarco.com

 

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