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MARLOWE PLC Regulatory Filings 2021

Oct 13, 2021

7777_mang_2021-10-13_42b92e05-b599-4ec6-ad77-8f3111dbfee5.html

Regulatory Filings

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National Storage Mechanism | Additional information

RNS Number : 8364O

Marlowe PLC

13 October 2021

13 October 2021

Marlowe plc

Appointment of Non-Executive Director

Marlowe plc ("Marlowe" or the "Group"), the leader in business-critical services and software which assure safety and regulatory compliance, is pleased to announce the appointment of Rachel Addison as a Non-Executive Director of the Group from 1 November. Rachel will also take up the role of Chair of the Audit committee.

Rachel is an experienced Finance Director and most recently has been Chief Financial Officer of Future plc, the global platform business for specialist media. Prior to Future she was CFO at TI Media Limited and held a number of senior financial, operational and board level roles at Trinity Mirror (now Reach) Regionals, Local World Limited, Northcliffe Media Limited and a variety of other businesses. Rachel is a chartered accountant having started her career at Arthur Andersen.

Kevin Quinn, Chairman of Marlowe plc, commented:

"I'm delighted to welcome Rachel to Marlowe's Board. She has a very relevant track record of business transformation, digitalisation and fast-paced M&A and I am confident that her experience will be of considerable value to the Group."

For further information:

Marlowe plc www.marloweplc.com
Alex Dacre, Chief Executive Tel: +44 (0) 203 813 8498
Adam Councell, Chief Financial Officer [email protected]
Julian Wais, Head of Investor Relations
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Nicholas Wells Tel: +44 (0)20 7397 8900
Ben Jeynes
Berenberg (Joint Broker)
Ben Wright Tel: +44 (0)20 3207 7800
Mark Whitmore
FTI Consulting
Nick Hasell Tel: +44 (0)20 3727 1340
Alex Le May

In addition to her appointment to the Marlowe Board, Rachel Bernadette Addison Horsley, aged 51, holds or has held the following directorships or partnerships in the past five years.

Current Previous
Marketforce (U.K.) Limited International Craft & Hobby Fair Limited
TI Media Limited UK Cycling Events Limited
Sapphire Midco Limited Collective Europe Ltd
Sapphire Topco Limited New Music Limited
Sapphire Bidco Limited C. Arthur Pearson Limited
Ascent Publishing Limited Chat Publications Limited
Barcroft Media Limited Collection and Litigation Services International Ltd
Barcroft Productions Limited Country Life, Limited
Barcroft Studios Limited Evarn Limited
Future Holdings 2002 Limited Ex Trl Limited
Future PLC George Newnes Limited
Future Publishing (Overseas) Limited Independent Television Books Limited
Future Publishing Holdings Limited Independent Television Publications Limited
Future Publishing Limited IPC Holdings Limited
Sarracenia Limited IPC Magazines (Overseas) Limited
Business Energy Online Limited The Magazine Publishing Company Ltd
Energylinx for Business Limited Mousebreaker Limited
Energylinx for Business Trading Limited New Musical Express Limited
Energylinx Limited Odhams Press Limited
Future US Inc. Options Magazine Limited
Gio Compario Limited Persuasion Limited
Go Compare Limited Portrait Magazine Limited
Goco Group PLC The Essentials Publishing Company Limited
Goco Limited The Yachting Monthly Limited
Gocompare.Com Finance Limited Newbay Media UK Holdco Limited
Gocompare.Com Limited Newbay Media Europe Limited
Look After My Bills Ltd Sapphire Holdco Limited
The Global Voucher Group Limited European Magazines Limited
This is the Big Deal Limited The Magazine Publishing Holdings Limited
Addison Horsley Limited Mareve Limited
Mozo Pty. Ltd Time Inc. (UK) Property Investments Limited
Future Publishing Limited W.H.& L.Collingridge Limited

About Marlowe plc

Marlowe is a UK leader in business-critical services and software which assure safety and regulatory compliance. The company was formed to create sustainable shareholder value through the acquisition and development of businesses that provide regulated safety and compliance services and software. It is focused on compliance software, eLearning, health & safety, employment law & HR compliance, fire safety & security, water & air hygiene and occupational health services - all of which are vital to the wellbeing of its customers operations and are invariably governed by regulation. Marlowe currently provides software to over 1 million users and services to over 25% of Britain's commercial premises. The Group provides customers with a single outsourced, nationwide, provider of a range of regulated compliance and safety solutions. Our customers can be found in office complexes, high streets & leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.

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