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Brady plc (BRY)

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Thursday 21 November, 2019

Brady plc

Directorate Changes

RNS Number : 2776U
Brady plc
21 November 2019
 

21 November 2019

 

Brady PLC

("Brady", the "Company" or the "Group")

 

Directorate Changes

 

Brady plc, the leading global provider of trading, risk management and settlement solutions to the energy and commodities sectors, announces the appointment of Matthew Peacock, Nick Greatorex and Jog Dhody as non-executive directors of the Company with immediate effect.

These appointments follow confirmation earlier today that Hanover Acquisition Limited's recommended mandatory final cash offer of 18 pence in cash for each Brady ordinary share had been declared wholly unconditional, with Hanover Acquisition Limited now interested in 56.2% of the Company's issued ordinary share capital.

Matthew Peacock is the Founding Partner and Chief Executive of Hanover Investors, in which he holds a beneficial interest. He has deep industry experience across the outsourced services, industrial, technology, and financial sectors, where he has held roles in multiple public and private companies as executive and non-executive chairman. In his early career he ran International M&A in London for Barclays BZW, following work in New York and London for CSFB. Over the 1990s he led a series of successful private turnarounds as a lead shareholder and CEO. In 2002 he founded Hanover Investors. Since then he has led change strategies and turnarounds for a large number of companies as both an investor and board member.  He holds an LLM in Law from Cambridge University.

 

Jog Dhody has worked closely with Hanover since 2012 and joined Hanover in 2017 as Chief Operating Partner.   In his early career, Jog held a number of Executive Director roles in multi-site retail and leisure businesses, and lead their turnarounds over a number of years.  Since then Jog has sat on multiple Boards including Kalibrate Technologies Ltd, Hydro Technologies Ltd, Escher Group Holdings Ltd and Blancco Technology Group plc.  Jog has deep industry experience across a range of technology and technology enabled businesses.  He holds a First Class Degree in Accountancy from Birmingham University, and is a qualified Chartered Accountant.

 

Nick Greatorex is currently a non-executive director of Kalibrate Technology Ltd and was previously Group Finance Director and Interim Chief Executive of Capita plc.  During 12 years with Capita, Nick also held roles as Executive Director for the Life and Pensions and Insurance and Benefits Services Division, Divisional Finance Director, and Commercial Director on major bids and contract implementations.  He was previously Chief Financial Officer of Liberata plc and held senior Corporate Development roles at a number of organisations, including Centrica plc and Senior plc.  He qualified as a chartered accountant in 1992 at Ernst & Young, where he spent 10 years working in the UK and US.

Matthew Roy Peacock (aged 58) holds or has held in the past five years the following directorships and partnerships:

 

Current

Previous

Hanover Investors Ltd

Hanover Investors Partners IX LP (director of the managing member)

Hanover Investors SRL

Blancco Technology Group plc

Vistacorp

Ely Acquisition Limited

Ely Acquisition (Holding) Ltd

Hydro International Ltd

Dauphin Capital LP

Dauphin General Partner Ltd

Hanover Participation Partnership LP (director of the general partner)

Hanover AEF Feeder Ltd

CoInvestor Ltd

Hanover AEF GP Ltd

Hanover Investors Management LLP

Hanover AEF General Partner LP (director of the general partner)

Canterbury Acquisition Ltd

Hanover Active Equity Fund LP (director of the general partner)

Ely Propco Ltd

Hanover Active Equity Partners I LP (director of the general partner)

Hanover Operating Management Ltd

Hanover Active Equity Partners II LP (director of the general partner)

Kalibrate Technologies Ltd

Hanover Active Equity Partners III LP (director of the general partner)

Hanover Investors Holdings (Malta) Ltd

Dauphin Capital II LP (director of the general partner)

Hanover Investors Management (Malta) Ltd

Hanover Investors Management (Cayman) Ltd

Hanover Carry General Partner Ltd

Hanover General Partner II LP

Exeter Acquisition (Holding) Ltd

Dauphin Ventures Ltd

DVS Ltd

Hanover General Partner I

H Holdings Ltd

 

Exeter Acquisition Ltd

 

Hanover Shareholdings Unlimited Company

 

Escher Group Holdings Ltd

 

Hanover Investors Cayman Ltd

 

Sherwood Acquisition Ltd

 

Hanover Acquisition Ltd

 

 

Matthew Peacock was appointed as a director of Plasmon plc on 18 May 2007 and resigned as director on 23 May 2008. On 6 October 2008, the company was placed into administration and was finally dissolved on 1 January 2010.

 

Anthony Nicholas Greatorex (aged 51) holds or has held in the past five years the following directorships and partnerships:

 

Current

Previous

Kalibrate Technologies Ltd

Capita Business Services Ltd

 

Capita Commercial Insurance Services Limited

 

Capita Commercial Insurance Services Limited - Australia Branch

 

Capita Corporate Director Limited

 

Capita Employee Benefits (Consulting) Limited

 

Capita Employee Benefits Limited

 

Capita Group Secretary Limited

 

Capita Holdings Limited

 

Capita Insurance Services Asia Pte. Ltd.

 

Capita Insurance Services Limited

 

Capita Life & Pensions Regulated Services Limited

 

Capita Life & Pensions Services Limited

 

Capita plc

 

Capita Retail Financial Services Limited

 

Capita SIP Services Limited

 

CPLAS Trustees Limited

 

Sbj Benefit Consultants Limited

 

Sbj Professional Trustees Limited

 

 

Jog Dhody (aged 41) holds or has held in the past five years the following directorships and partnerships:

 

Current

Previous

Kalibrate Technologies Ltd

Plataforma HDM Tecnológica, S.A.

Escher Group Holding Ltd

Regenersis (Belgium) BVBA

Hanover Operating Management Ltd

Regenersis Czech Ltd

 

Blancco Finland Acquisitions Oy

 

Blancco Technology Group IP Oy

 

Blancco Oy Ltd

 

Vantage Finland Oy

 

Blancco Central Europe GmbH

 

Regenersis (Sömmerda) GmbH

 

Regenersis Services GmbH

 

Regenersis GmbH

 

Blancco Diagnostics (India) Private Limited

 

Regenersis (India) Ltd

 

Blancco Italy, SRL

 

Blancco Japan Inc.

 

Blancco SEA Sdn Bhd

 

Regenersis Mexico SA de CV

 

Software Blancco S.A. de C.V.

 

Regenenersis (Nederland) BV

 

Blancco Cooperatief BV

 

Blancco Finance BV

 

Blancco (Software) Netherlands BV

 

Blancco Finance US BV

 

Digital Care Sp. z.o.o

 

Regenersis (Warsaw) Sp.Z.oo

 

Regenersis (Portugal) Lda

 

Regenersis Rus

 

Regenersis (South Africa) (PTY) Limited

 

Landela Electronics Propiertary Ltd

 

Blancco APAC pte Ltd

 

Regenersis Spain 1 S.L.

 

Regenersis Spain 2 S.L.

 

Regenersis (Spain) SCS

 

Regenersis Sweden AB

 

Digital Care AB

 

SFÖ - Mjukvaruprodukter för dataradering AB

 

SafeIT Security Sweden AB

 

RGS Sweden Acquisitions AB

 

Hydro International Ltd

 

Regenersis (AIDL) Limited

 

Regenersis (Germany) Limited

 

Regenersis (Glasgow) Limited

 

Regenersis (Glenrothes) Limited

 

Regenersis (Huntingdon) Limited

 

Regenersis (Spain) Limited

 

Regenersis (SCS Partnership) Limited

 

Regenersis Recommerce Limited

 

Regenersis (Group) Limited

 

Vantage (IG) Limited

 

Blancco Technology Group Plc

 

Vantage (Sweden) Limited

 

Vantage Distribution Limited

 

Blancco UK Limited

 

Blancco Trustees LTD

 

Blancco Trustsub LTD

 

Vantage Mobile Diagnostics Limited

 

Blancco (Software) Services LTD

 

Blancco Finance LTD

 

Blancco UK LTD

 

Blancco Central Services LTD

 

Tabernus Europe Ltd

 

Regenersis (Nottingham) Limited

 

Regenersis (UK) Ltd 

 

Regenersis Inc

 

Blancco US LLC

 

Blancco Services US LLC

 

Blancco (Software) Services  Inc

 

Blancco Mobile Diagnostics Inc

 

Xcaliber IP LLC

 

Xcaliber Technologies LLC

 

Tabernus US LLC

 

UCARE Digital Services Ltd

 

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 

For further information please contact:

 

 

Brady plc

Carmen Carey, Chief Executive

Martin Thorneycroft, Chief Financial Officer

 

 

Telephone: +44 (0)20 3301 1200

 

 

 

Cenkos Securities                                                              

Ben Jeynes / Cameron MacRitchie

 

Telephone: +44 (0)20 7397 8900

 

Newgate Communications

Bob Huxford / Ian Silvera / Megan Kovach

 

Telephone: +44 (0)20 7382 4730

 

 

 About Brady

Brady plc (BRY.L) is the largest European-headquartered provider of trading and risk management software to the global commodity and energy markets. Brady combines fully integrated and complete solutions supporting the entire commodity trading operation, from capture of financial and physical trading, through risk management, handling of physical operations, back office financials and treasury settlement, for energy, refined and unrefined metals, soft commodities and agriculturals.

Brady has 30 years' expertise in the commodity markets and its clients include many of the world's largest financial institutions, trading companies, miners, refiners and producers, tier one banks and a large number of London Metal Exchange (LME) Category 1 and 2 clearing members and many leading European energy generators, traders and consumers.

 For further information visit: www.bradyplc.com

 

Brady plc: Twitter/Facebook/LinkedIn 

 

 


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