Directorate Change

RNS Number : 9354B
Marlowe PLC
17 February 2022
 

17 February 2022

 

Marlowe plc

("Marlowe" or the "Company")

 

Further re Appointment of Independent Non-Executive Director

 

Directorate Change

 

Marlowe, the leader in business critical services and software which assure regulatory compliance, is pleased to confirm, further to the Company's announcement of 19 January 2022, that Gillian Kent has been appointed to the Marlowe board of directors as an Independent Non-Executive Director with immediate effect.

 

With an executive career of over 25 years in digital businesses with functional experience in building markets and brands for products and services, Gillian Kent was previously Chief Executive of real estate portal Propertyfinder until its acquisition by Zoopla and spent 15 years with Microsoft including three years as Managing Director of MSN UK.

 

Gillian currently holds non-executive director roles at Mothercare plc, Ascential plc, NAHL Group plc and SIG plc and was formerly a non-executive director of Pendragon plc and Dignity plc.

 

For further information:

 

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 841 6194

Adam Councell, Chief Financial Officer

IR@marloweplc.com

Julian Wais, Head of Investor Relations




 

Cenkos Securities plc - Nominated Adviser and Joint Broker

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes


George Lawson




 

Joh. Berenberg, Gossler & Co. KG, London Branch - Joint Broker

Mark Whitmore

Ben Wright

Dan Gee-Summons

Tel: +44 (0)20 3207 7800



FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

 

 

In addition to her appointment to the Marlowe board of directors, Gillian Dawn Celia Kent (aged 58) is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 

Current

Previous

Ascential plc

Coull Limited

Howsy Limited

Dignity plc

Mothercare plc

Pendragon plc

NAHL Group plc


Portswigger Ltd


SIG plc


Theo Topco Limited


 

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Companies

Marlowe (MRL)
UK 100