Pebble Beach Systems Group PLC Appointment of Non-Executive Director (3144X)
04 5월 2021 - 3:00PM
UK Regulatory
TIDMPEB
RNS Number : 3144X
Pebble Beach Systems Group PLC
04 May 2021
Pebble Beach Systems Group plc
Appointment of Non-Executive Director
Pebble Beach Systems Group plc (AIM: "PEB", "Pebble" or the
"Group"), a leading global software business specialising in
playout automation and content management solutions for the
broadcast and streaming service markets, is pleased to announce
that Chris Errington will join the Board as a Non-Executive
Director with effect from 4 May 2021.
Chris, a qualified chartered accountant, is a partner at Kestrel
Partners LLP ("Kestrel") and is their Head of Research, with a
primary focus on the Kestrel Opportunities Fund, which puts an
emphasis on smaller quoted companies and pro-actively working with
management to improve their value.
Commenting on Chris' appointment, John Varney, Non-Executive
Chairman said, "We are delighted to welcome Chris to the Board. We
feel that his significant experience of researching and modelling
growth strategies combined with a pertinent background from being
CEO at Gresham Technologies plc, a B2B provider of high integrity
software to a sophisticated market, will enhance the Board's
collective strength and be hugely beneficial to the next phase of
the Group".
The following information regarding the appointment of
Christopher Mark Errington (aged 55) is required to be disclosed
under Schedule 2(g) of the AIM Rules for Companies:
Current directorships Former directorships and/or partnerships
and/or partnerships (within the last five years)
Kingfisher Partners Gresham Technologies plc
LLP Snoozebox Holdings plc
Kestrel Partners LLP Snoozebox Limited
Mr Errington was a Director of Snoozebox Holdings plc and
Snoozebox Limited at the time they went into administration in
2017. Following the administration Snoozebox Holdings Plc was put
into creditors voluntary liquidation, and Snoozebox Limited was put
into a corporate voluntary arrangement in 2018.
Mr Errington will retain his position as Head of Research at
Kestrel.
Mr Errington is a partner of, and holds a beneficial interest
in, Kestrel. Mr Errington is also a shareholder in one of Kestrel's
clients ("Kestrel Opportunities"), and is therefore deemed to have
a beneficial interest in Kestrel Opportunities' entire legal
holding in Pebble.
Kestrel Opportunities holds (and consequently Mr Errington is
deemed to have a beneficial interest in) 12,395,625 Shares in
Pebble, and other clients of Kestrel, in which Mr Errington has no
beneficial interest hold 24,689,904 Shares in Pebble.
On a combined basis, Kestrel indirectly holds voting rights over
37,085,529 Shares in Pebble, which represents 29.76% per cent of
Pebble's issued share capital.
There are no further disclosures to be made under Schedule 2(g)
of the AIM Rules for Companies.
The information communicated in this announcement is inside
information for the purposes of Article 7 of EU Regulation
596/2014
For further information please contact:
+44 (0) 75 55 59
Peter Mayhead- Chief Executive 36 02
finnCap (Nominated Adviser and Broker )
Marc Milmo / Teddy Whiley - Corporate Finance +44 (0) 207 220 0500
Tim Redfern - ECM
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END
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May 04, 2021 02:00 ET (06:00 GMT)
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