REG - Becket Invest PLC - Board Changes

Becket InvestAnnouncement

04/12/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231204:nRSD4541Va&default-theme=true

RNS Number : 4541V  Becket Invest PLC  04 December 2023

Becket Invest plc

("Becket" or the "Company")

Board Changes

 

The Board of Becket Invest plc is pleased to announce the appointment of James
Crossley as an Executive Director of the Company with effect from 1 December
2023.

James has a Bachelor of Arts (Economics and Business) from Leeds Metropolitan
University and joined Lloyd's of London on the underwriting side before
relocating to the UAE where he started working in the Dubai office of an Isle
of Man based firm of trustees. Following a successful tenure as a trustee,
managing multinational clients, he began a new role with a European family
office, focusing on trading listed equities and undertaking private equity
transactions, specialising in mining and commodities.

The Board is very pleased to welcome Mr Crossley and looks forward to the
significant contribution he will make.

Mr Crossley does not currently hold any shares in the Company. In respect of
paragraphs 9.6.13(1) to 9.6.13(6) of the Financial Conduct Authority's Listing
Rules, Mr Crossley has not held any directorships in any other publicly quoted
company at any time in the previous five years. Below details all other
directorships held by Mr Crossley in the previous five years:

 Current directorships  Previous directorships
 BPM Trading Limited

 

There is no further information in respect of the appointment of James
Crossley which would require disclosure under Listing Rule 9.6.13 R (1) - (6).

The Company also announces that Thomas Furlong will be stepping down from the
Board with effect from 1 December 2023.

 Enquiries:
 Becket Invest Plc              Tel: +44 (0)7515 888 111

Director

Graeme Muir
 Peterhouse Capital             Tel: +44 (0)20 7469 0930
 Financial Adviser

Guy Miller / Brefo Gyasi
 Corporate Broker               Tel: + 44 (0)20 7469 0930
 Lucy Williams / Duncan Vasey

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUASVROWUURAA