2 Jan 2014 07:00
2 January 2014
Sweett Group plc
("Sweett Group" or "the Group")
Appointment of Chief Financial Officer
Sweett Group plc (AIM CSG.L), the international construction and property consultancy, is pleased to announce that further to the announcement of 2 July 2013, Mr Patrick Sinclair was yesterday appointed to the Board as Chief Financial Officer.
Mr Sinclair joined the Group in October 2012 as Group Financial Controller. Mr Sinclair is a Chartered Accountant, having qualified with PricewaterhouseCoopers in 2001. Prior to joining the Group, he was Head of Finance at Penna plc, Regional Director of Finance at NCP Ltd and Financial Controller at Danone UK.
Mr Sinclair replaces Mr Chris Goscomb, who is retiring having been with the Group since May 2007 and Chief Financial Officer of the Group since January 2009.
Commenting on the changes to the Board, Michael Henderson, Chairman of Sweett Group, said:
"Chris has been an important influence on the Board and his corporate knowledge will be sadly missed. I thank Chris for his services to the Group and wish him all the best in the future. I am delighted to welcome Patrick to the Board and wish him every success on his appointment as Chief Financial Officer."
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For further information:
Sweett Group plc | +44 20 7061 9000 |
Dean Webster, Chief Executive Officer Patrick Sinclair, Chief Financial Officer |
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Westhouse Securities Limited | +44 20 7601 6100 |
Tom Griffiths Paul Gillam |
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FTI Consulting | +44 20 7831 3113 |
Oliver Winters |
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Regulatory information
The following disclosures are made in accordance with the AIM Rules for Companies ("AIM Rules"):
Mr Patrick Malcolm Mann Sinclair BA FCA (aged 38) is, or has been, a director of the following companies during the past five years:
Current directorships | Previous directorships |
Sweett Group plc Sweett (UK) Limited Sweett International (Holdings) Limited Sweett Investments Limited Sweett Investment Services Limited Sweett Limited Sweett Investments (D&G) Limited Sweett & Partners Limited Widnell Sweett Limited Cyril Sweett Limited C E Ball & Partners Limited Cyril Sweett Trustee Company Limited
| Century Resources Ltd Crane Davies Limited GHN Limited Group Counselling Services plc Meridian Consulting Limited Penna Assessment Limited Penna BBM Limited Penna Career Consulting Limited Penna Consultants Limited Penna Executive Coaching Limited Penna Executive Development Limited Penna Executive Search International Limited Penna Executive Search Limited Penna Executive Selection Limited Penna Holdings Limited Penna Human Capital Management Limited Penna Interim Limited Penna International Limited Penna Management Services plc Penna Resourcing Solutions Limited Penna Sanders & Sidney Limited Penna Trustees Limited Portrush Resourcing Limited Selby Millsmith Limited Sherman Services Limited Talisman Information Systems Trustees Limited Penna Human Capital Management AB Arpatalia Property Development Limited
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Mr Sinclair holds 10,971 ordinary shares of 10p each in Sweett Group ("Ordinary Shares"), representing approximately 0.02 per cent. of the Group's issued share capital and options over 269,452 Ordinary Shares, 130,564 of which are PSP share options subject to performance conditions.
Save as disclosed above, there are no further disclosures to be made in relation to Mr Sinclair under Schedule Two, paragraph (g) (i) - (viii) of the AIM Rules.