BRAND ARCHITEKTS GROUP PLC

Board/Management Information • Nov 28, 2022

National Storage Mechanism | Additional information

RNS Number : 6983H

Brand Architekts Group PLC

28 November 2022

28th November 2022

Brand Architekts Group PLC

("Brand Architekts" or the "Company")

Directorate Change

Brand Architekts Group plc, a challenger British Beauty brand business, confirms that as previously announced, Edward Beale has resigned as a non-executive director with immediate effect.  

Following Edward's retirement, Simon Pyper will take the role of Chairman of the Audit Committee.

Roger McDowell, Non-Executive Chairman commented:

"I'd like to take this opportunity to thank Edward for his long service as a Board member. His guidance to the Board and the business over this time has been extremely important, providing sound counsel and strong leadership. The Board and I are grateful for all he has brought to the business, and we wish him well for the future."

For further information please contact:
Brand Architekts Group PLC Quentin Higham / Tom Carter		via Alma
Singer Capital Markets Shaun Dobson / Jen Boorer / Dan Dearden-Williams	(Nominated adviser and broker)	020 7496 3000
Alma PR Josh Royston / Sam Modlin		0203 405 0205

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 or visit 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.

END

BOAPPGUGGUPPGRM