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Harvey Nash Group (HVN)

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Tuesday 30 October, 2018

Harvey Nash Group

Board changes

RNS Number : 5969F
Harvey Nash Group PLC
30 October 2018
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

 

FOR IMMEDIATE RELEASE

 

Harvey Nash notes the announcement released on 26 October 2018 by The Power of Talent Ltd ("Bidco") that Bidco has declared the Code Offer wholly unconditional.

 

As disclosed in the Offer Document, each of the Non-Executive Directors of Harvey Nash (other than Adrian Gunn) intended to resign upon the Code Offer becoming or declared wholly unconditional.  The Company received the letters of resignation from the Non-Executive Directors (other than Adrian Gunn) on 29 October 2018 which took immediate effect.

 

Albert Ellis, Chief Executive Officer, commented:

 

"On behalf of the Board and the wider Group, I would like to thank Julie Baddeley, Ian Davies, David Bezem and Kevin Thomas for their significant contribution to the development of the Harvey Nash Group over much of the last decade. They have brought to the company a wealth of experience and their advice and counsel has been highly valued. The Board and staff wish them well."

 

used

Enquiries:

Harvey Nash Group plc                                                                                                                +44 (0) 20 7333 0033

Albert Ellis, Chief Executive Officer

Mark Garratt, Chief Financial Officer

Rothschild & Co (Financial Adviser to Harvey Nash)                                                             +44 (0) 20 7280 5000

Niall McBride

Neil Thwaites

Alexander Mitteregger

Panmure Gordon (Joint Financial Adviser and Corporate Broker to Harvey Nash)        +44 (0) 20 7886 2500

Ben Thorne

Erik Anderson

Andrew Potts

Hudson Sandler LLP (Financial PR Adviser to Harvey Nash)                                                +44 (0) 20 7796 4133

Michael Sandler

Hattie O'Reilly


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