STM GROUP PLC — Board/Management Information 2016

Dec 22, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5458S

STM Group PLC

22 December 2016

STM Group Plc

("STM", the "Company" or the "Group")

Appointment of Non-Executive Director

STM Group Plc (AIM: STM), the cross border financial services provider, is pleased to announce the appointment of Robin Charles Ellison as a Non-Executive Director, with immediate effect.  Robin is a lawyer with extensive experience in pensions in both the professional and academic fields, having been involved in various aspects of pensions since the 1970's. He has published a number of books and articles on the subject of pension law, is a former Chairman of what is now the Pensions and Lifetime Savings Association, is a consultant with Pinsent Masons, and is Visiting Professor of Pensions Law at Cass Business School.

Commenting on Robin's appointment, Alan Kentish, Chief Executive Officer at STM, said: "I am very pleased to welcome Robin to the Board and look forward to his contribution given his extensive experience in the pensions field which is currently our major business sector and offers considerable growth opportunities for STM."

Robin Ellison added: "I am delighted to be joining STM, and look forward to helping it both develop its existing business and design and introduce new products, in a market which is rapidly changing. There are significant opportunities for innovative pensions products both in the UK and the rest of the world and STM is uniquely placed to make use of those opportunities."

The following details in relation to the appointment of Mr Ellison are disclosed in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies:

Director's full name: Robin Charles Ellison

Director's age: 67 years

Current directorships	Past directorships held within the last five years
Brigsteer Agricultural Land Management Limited CAR UK Limited Carillion (DB) Pension Trustee Limited Global Operations & Administration Limited Goal Global Recoveries Limited Goal Group Ltd Goal Taxback Limited Hedgehog(1) Limited Hedgehog(2) Limited Hedgehog(3) Limited Hedgehog(4) Limited Hedgehog(5) Limited IDS Trustees Limited iiTRA Limited Jewish Care Pension Trustees Limited Jewish Chronicle Pension Trustees Limited London & Colonial Holdings Limited London & Colonial Services Limited Magen David Adom UK Ltd Perrymount House Limited Stoll Moss Theatres (Pension Trustees) Ltd The Fiduciary Corporation (Properties) Limited White Horse Mutual Ltd	The National Association of Pension Funds Limited The Trustee Guild Ltd Trustee Solutions Ltd London Wall Trustees Limited Occupational Pensions Trusts Limited Occupational Pensions Trusts Administration Limited Pensions for Family Lawyers Ltd. The Trustee Guild Limited Browallia Retirement Benefits Scheme Trustees Limited Risk-Averse Investing Limited Cumuluspensions Limited Alfred McAlpine Pension Trustees Limited

Mr Ellison has no interest in any ordinary shares or options in the Company.

There are no other disclosures in accordance with Schedule 2(g) and Rule 17 of the AIM Rules for Companies.

For further information, please contact:

STM Group Plc
Alan Kentish, Chief Executive Officer alan.kentish@stmgroupplc.com	Tel: 00 350 200 42686 www.stmgroupplc.com
Therese Neish, Chief Financial Officer therese.neish@stmgroupplc.com	Tel: 00 350 200 42686
FinnCap	www.finncap.com
Matt Goode / Emily Watts - Corporate Finance Mia Gardner - Corporate Broking	Tel: +44 (0) 20 7220 0500
Walbrook	www.walbrookpr.com
Tom Cooper / Paul Vann	Tel: +44 (0) 20 7933 8780
	Mob: +44 (0) 797 122 1972
	tom.cooper@walbrookpr.com

Notes to editors:

STM is a multi jurisdictional financial services group which is listed on the AIM Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and the administration of assets for international clients in relation to retirement, estate and succession planning and wealth structuring.

Today, STM has operations in Gibraltar, Malta, Jersey and Spain. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand. STM has developed a specialist international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS), Qualifying Non UK Pension Schemes (QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

Further information on STM Group can be found at www.stmgroupplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUARARNVAUUUA