Facilities by ADF Plc

Board/Management Information • May 9, 2022

National Storage Mechanism | Additional information

RNS Number : 7009K

Facilities by ADF plc

09 May 2022

9 May 2022

Facilities by ADF plc

("Facilities by ADF", the "Company" or the "Group")

Appointment of Non-Executive Director

Facilities by ADF, the leading provider of premium serviced production facilities to the UK film and high-end television industry, is pleased to announce the appointment of Alexandra Innes as an independent Non-Executive Director with immediate effect.

Alexandra is a Non-Executive Committee Member at the Bank of England, a member of the Group Executive Board and the Technology Investment Board at Knight Frank LLP, and a Non-Executive Director of Securities Trust of Scotland plc.

She is also a Non-Executive Director of the 2023 UCI Cycling World Championships Ltd and served on the Board of the All England Lawn Tennis Club (Championships) Ltd and as a Director of the All England Lawn Tennis Ground plc from 2014 to 2020.

Alexandra's executive career spanned investment banking, global capital markets, and investment management, most latterly as Managing Director at Barclays plc, and prior to that as Director of Global Capital Markets at Bank of America Merrill Lynch.

Alexandra holds an M.A. Hons Economics from Cambridge University. She is a member of the Chartered Institute for Securities and Investments (MCSI), a Green & Sustainable Finance Professional, Chartered Banking Institute (CCBI GSFP), a Fellow of Chapter Zero, and holds the CFA Institute Certificate in ESG Investing.

John Richards, Chairman, said:

"I look forward to welcoming Alexandra to the Board. She brings a wide range of skills that will prove invaluable to us as we continue to grow, including a wealth of experience in capital markets."

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules for Companies, Alexandra Winifred Louise Innes (aged 45) holds or has held in the past 5 years the following directorships and partnerships:

Current

Securities Trust of Scotland plc

2023 Cycling World Championships 2023 Limited

Past 5 Years

The All England Lawn Tennis Ground plc

The All England Lawn Tennis Club (Championships) Limited

The All England Lawn Tennis & Croquet Club Limited

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 Companies.

For further enquiries:

Facilities by ADF plc Marsden Proctor, Chief Executive Officer Neil Evans, Chief Financial Officer John Richards, Chairman	via Alma PR
Cenkos (Nominated Adviser and Broker) Ben Jeynes / Max Gould / George Lawson - Corporate Finance Alex Pollen - Sales	Tel: +44 (0)20 7397 8900
Alma PR (Financial PR) Josh Royston Hannah Campbell Ella Doran	Tel: +44 (0)20 3405 0205 facilitiesbyadf@almapr.co.uk

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