REG - LMS Capital PLC - Directorate Change

LMS CapitalAnnouncement

15/05/2024 07:00

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RNS Number : 4462O  LMS Capital PLC  15 May 2024

 

LMS Capital plc ("LMS" or the "Company")
Chair Appointment

15 May 2024

LMS is pleased to announce that Jamie Wilson, who joined the Board as Senior
Independent Director in 2019, has been appointed as Non-Executive Chairman
with effect from the Company's AGM taking place today. The current Chairman,
Robbie Rayne, will remain on the Board as a non-executive director.

James is currently Chairman and Managing Partner of Source Squared, a US
private equity business, and before that was a founding partner of Boston
Ventures, one of the leading U.S media private equity funds. James currently
serves on the State Board of Advisors for The Salvation Army, and the Advisory
Board of the Cambridge Conservation Initiative at Cambridge University in the
UK.

Commenting on his appointment as Chair Jamie Wilson said:

"On behalf of the Board I would like to thank Robbie for his work as
Chairman  and, as I step into the role, I look forward to his continuing
involvement on the Board as a director. I, and the rest of the Board, are very
aware of the challenges facing smaller listed companies, and we remain
focussed on delivering an attractive return for our shareholders."

For further information please contact:

LMS Capital plc

Nick Friedlos - Managing Director
0207 935 3555

Shore Capital, Broker

Gillian Martin, Rose Ramsden - Corporate Advisory
0207 408 4050

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