REG - Begbies Traynor - Directorate Change

Begbies TraynorAnnouncement

01/02/2023 07:00

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RNS Number : 4840O  Begbies Traynor Group PLC  01 February 2023

1 February 2023

 

Begbies Traynor Group plc

 

Directorate change

 

Appointment of new independent non-executive director

 

Begbies Traynor Group plc (the 'company' or the 'group'), the business
recovery, financial advisory and property services consultancy, announces the
appointment of Mandy Donald to the board as an additional independent
non-executive director with immediate effect; she will also join the board's
audit committee.

 

Mandy is a chartered accountant and experienced non-executive director. She
joined EY in 1992, qualified as a chartered accountant and spent 10 years
working in professional roles in the firm. In 2002 she was appointed as EY's
UK director of finance and operations and from 2007-2012 was the global
director of finance and operations for EY's transaction advisory services and
EY assurance services.

 

Since 2012, Mandy has held a number of non-executive director positions in the
financial and professional services sectors including at Punter Southall,
Liontrust Asset Management plc, JP Morgan Investment Trust plc and Gowling WLG
LLP, as well as in the not for profit sector at the Institute of Cancer
Research; these roles included acting as chair of several audit committee and
risk committees.

 

Commenting on Mandy's appointment, Ric Traynor, Executive Chairman said:

 

"I am delighted that Mandy is joining Begbies Traynor Group's board; she
brings valuable and relevant experience from her executive and non-executive
roles and will complement and broaden the board's existing skills and
expertise. We look forward to working with her."

 

Regulatory disclosures

 

 Full name                                                       Mandy Donald
 Age                                                             50
 Shareholding in the Company                                     No shares held
 Current directorships and partnerships                          JPMorgan US Smaller Companies Investment Trust plc

                                                                 Liontrust Asset Management plc

                                                                 Punter Southall Group Limited

                                                                 Institute of Cancer Research: Royal Cancer Hospital
 Directorships and partnerships held within the past five years  Liontrust Multi-Asset Limited

 

 

 

Save as set out in this announcement, there are no further disclosures
required under Rule 17 Schedule 2 (g) of the AIM Rules.

- ENDS -

 

Enquiries please contact:

 

Begbies Traynor Group
PLC
0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

 

Canaccord Genuity Limited
 
020 7523 8000

(Nominated Adviser and Joint Broker)

Emma Gabriel / Patrick Dolaghan

 

Shore Capital
 
020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

 

MHP
Communications
020 3128 8567

Reg Hoare / Katie Hunt / Pauline
Guenot
     begbies@mhpc.com (mailto:begbies@mhpc.com)

 
 

Further information on Begbies Traynor Group can be accessed via the Group's
website at www.begbies-traynorgroup.com/investor-relations

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