GUNSYND PLC — Board/Management Information 2019

Nov 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 5155S

Gunsynd PLC

06 November 2019

Gunsynd plc

("Gunsynd" or the "Company")

Directorate Change

Appointment of Director to the Board as NED

Gunsynd (AIM: GUN, NEX: GUN), announces the appointment of Peter James Ruse to the Board of Directors as a Non-Executive Director, with immediate effect.

Mr Ruse is a finance professional with over 12 years of extensive experience in Equity Funds Management and Private/Institutional Wealth Management specialising in Mining/Minerals and Industrial related sectors.  

Mr Ruse has extensive private and public equity market experience as a former Executive Director/Portfolio Manager of ALR Investments Pty Limited, a Western Australian family office investment company. Peter holds current ASX board positions in Mont Royal Resources Limited (ASX: MRZ - Executive Director) and Plukka Limited (ASX: PKA - Non-Executive Director) amongst other Private Directorships detailed below.

Hamish Harris, Chairman, commented: "We look forward to Peter contributing via new attractive investment opportunities to further add value for our shareholders."

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Peter Ruse (aged 35):

Current appointments	Former appointments in the last 5 years
ALR Investments Pty Limited	SCM Equity Partners Pty Limited
High Peaks Capital Pty Limited	Trivecta Pty Limited
Mont Royal Exploration Australia Pty Limited
Mont Royal Resources Limited
PJR Investments Pty Limited
Plukka Limited
RT Planning Pty Limited
Rubank Pty Limited

Peter Ruse does not hold any share or options in the Company.

There is no further information regarding Peter Ruse required to be disclosed under the AIM Rules.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information, please contact:
Gunsynd plc Hamish Harris	Tel: +44 (0) 20 7440 0640
Cairn Financial Advisers LLP NOMAD / NEX Corporate Adviser James Caithie / Liam Murray	Tel: +44 (0)20 7213 0880
Peterhouse Corporate Finance Joint Broker Lucy Williams		Tel: +44 (0) 20 7469 0930

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