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Ambrian PLC (AMBR)

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Tuesday 20 December, 2016

Ambrian PLC

Directorate Change

RNS Number : 2864S
Ambrian PLC
20 December 2016

Ambrian plc


("Ambrian" or the "Company")


Board Appointment


Ambrian plc (AIM: AMBR) is pleased to announce the appointment of Oliver Benz as a non-executive director of the Company with immediate effect.


Oliver is a partner of a Swiss-based investment management company, and currently has several board and advisory mandates. He has extensive knowledge of investing in public and private companies in a broad range of sectors.


Mr Benz graduated with a BSc from the School of Economics and Business Administration in Zurich in 1988 and completed his education at International Bankers School in New York in 1992. He started his career as a financial analyst for Credit Suisse in Zurich in 1990 and thereafter for BEA Associates, a New York-based asset management company acquired by Credit Suisse, from 1992 until 1996. From 1996 until 2009 Mr Benz was a member of the Management Board and a Partner of Bellevue Group (BBN:SW).




Ambrian plc

Roger Clegg

+ 44 (0)20 7634 4700

Cenkos Securities plc

Neil McDonald

+ 44 (0)20 7397 8900

Nick Tulloch


Other Information


In relation to the appointment of Mr Benz, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:


Full Name:

Oliver Gregor Benz





Current Directorships / Partnerships in the last 5 years:

Carpe Diem Holding AG

Carpe Diem Consulting AG

Grünmatt AG

Metalor Dental Holding AG

Metanova Dental AG

Z-Systems AG

New Dent AG

Prodalgo AG


Previous Directorships / Partnerships in the last 5 years:

Simkas AG


Current Shareholding in the Company:

Oliver Benz is the sole shareholder of Carpe Diem Holding AG which owns 4,685,304 ordinary shares, representing 1.85 per cent. of the existing issued share capital of the Company carrying voting rights



This information is provided by RNS
The company news service from the London Stock Exchange

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