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BRIGHTON PIER GROUP PLC (THE)

Board/Management Information Feb 26, 2021

7533_rns_2021-02-26_a428bb28-2611-4ac9-be70-b213dee62078.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5475Q

Brighton Pier Group PLC (The)

26 February 2021

26 February 2021

The Brighton Pier Group PLC

("Brighton Pier Group" or "the Company" and with its subsidiaries "the Group")

Change of Adviser

The Brighton Pier Group PLC, which owns and operates Brighton Palace Pier together with indoor mini-golf sites and premium bars nationwide, announces that it has appointed Cenkos Securities plc as its Nominated Adviser and Broker with immediate effect.

The following additional disclosures are made pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Luke Johnson, Chairman of the Company, is currently or was previously a director of the following companies within twelve months of certain liquidation, receivership or administration events associated with that company:

·    Lussmanns Restaurants Limited, which was placed into administration proceedings on 5 November 2020.

·    Patisserie Holdings PLC which went into administration in January 2019, and its subsidiaries.

·    Malbec Topco Limited, which was placed in liquidation following creditors voluntary liquidation on 19 September 2018.

·    Buffet Restaurants Limited, which was dissolved on 27 April 2018 following creditors voluntary liquidation, which commenced on 16 December 2016.

Enquiries:
The Brighton Pier Group Tel: 020 7376 6300
Luke Johnson, Chairman Tel: 020 7016 0700
Anne Ackord, Chief Executive Officer Tel: 01273 609361
John Smith, Chief Financial Officer Tel: 020 7376 6300
Cenkos Securities plc (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance) Tel: 0207 397 8926
Callum Davidson (Corporate Finance) Tel: 0207 397 8923
Michael Johnson (Sales) Tel: 0207 397 1933

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