Directorate Change

RNS Number : 0675B
Premier Miton Group PLC
07 June 2021
 

7 June 2021

Premier Miton Group plc

("Premier Miton" or the "Company")

Directorate Changes

 

Premier Miton Group plc (AIM: PMI) announces the appointments of Sarah Mussenden and Sarah Walton to the Board as Non-Executive Directors, effective today. On appointment, Sarah Mussenden will become a member of the Audit and Risk Committee and Sarah Walton will become Chair of the Audit and Risk Committee.

Sarah Mussenden has had an extensive career in senior financial positions, including her present role as British Gas Chief Financial Officer, and previously as Chief Financial Officer of Barts and The London NHS Trust and Financial Controller of British Airways.

Sarah Walton has had an extensive 25-year career at Gemcorp Capital and Goldman Sachs. Her experience spans a diverse range of products, geographies and sectors with experience across fixed income, credit, private equity, real estate, structured products and commodities.

Save as disclosed below, in relation to current and prior directorships, Premier Miton confirms that there are no further disclosures to be made in relation to Rule 17 of paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of Sarah Mussenden or Sarah Walton's appointments.

 

Sarah Mussenden currently holds and has held the following directorships in the past five years:

 

Current directorships:

British Gas Finance Limited

P.H Jones Group Limited

P.H. Jones Facilities Management Ltd

British Gas Trading Limited

Dyno-Rod Limited

British Gas Energy Procurement Limited

British Gas Social Housing Limited

 

Directorships held in the past 5 years:

British Airways Holidays Limited

Overseas Air Travel Limited

BA Number One Limited

British Airways (BA) Limited

Bealine plc

 

Sarah Walton currently holds and has held the following directorships in the past five years:

 

Current directorships:

Sarah Walton Limited

 

Directorships held in the past 5 years:

Gemcorp Capital (Services) Limited

Gemcorp Capital LLP

Gemcorp UK1 Limited

Gemcorp Commodities Trading Services (Cayman) Limited

 

 

The Company also confirms that neither Sarah Mussenden nor Sarah Walton currently hold any ordinary shares in the Company.

 

For further information, please contact:

 

 

Premier Miton Group plc

Mike O'Shea, Chief Executive Officer

 

 

01483 306 090

 

Numis Securities Limited (NOMAD and Broker)

Charles Farquhar / Kevin Cruickshank

 

 

 

020 7260 1000

 

Liberum Capital Limited (Joint Broker)

Richard Crawley / Jamie Richards

 

 

 

020 3100 2000

Smithfield Consultants (Financial PR)

John Kiely / Andrew Wilde / Imogen Gardam

 

 

020 3047 2544 /

07785 275665

 

 

Notes to editors:

Premier Miton Investors is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include equity, fixed income, multi-asset and absolute return.

 

LEI Number: 213800LK2M4CLJ4H2V85

 

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