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GATELEY (HOLDINGS) PLC

Board/Management Information Jun 27, 2023

7660_rns_2023-06-27_2ae6b60a-499c-4058-a913-5e74e4c03feb.html

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RNS Number : 0581E

Gateley (Holdings) PLC

27 June 2023

27 June 2023

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group" or the "Company")

(AIM: GTLY)

BOARD CHANGE

Gateley, the legal and professional services group, announces that, due to ill health, Suki Thompson, Non-Executive Director, has notified the Company of her intention to stand down from the board with immediate effect.

The Group will look to appoint a new Non-Executive Director and will make a further announcement in due course. Non-Executive Director, Joanne Lake will chair the remuneration committee until an appointment is made.

Nigel Payne, Gateley Chairman, said:

"On behalf of the board I would like to express our thanks to Suki for her support and wise counsel as a member of the board and as chair of the remuneration committee since she joined the Company in 2017. Suki has made a tremendous contribution to the development of Gateley and she leaves with our best wishes and gratitude."

Enquiries:

Gateley (Holdings) Plc
Neil Smith, Chief Financial Officer Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations Tel: +44 (0) 20 7653 1665
Cara Zachariou, Head of Corporate Communications Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
Liberum - Nominated Adviser and Broker

Richard Lindley/Ben Cryer/Cara Murphy
Tel: +44 (0) 20 3100 2000
Belvedere Communications Limited - Financial PR
Cat Valentine Mob: +44 (0) 7715 769 078
Keeley Clarke Mob: +44 (0) 7967 816 525
Llew Angus Mob: +44 (0) 7407 023 147
[email protected]

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