Rosenblatt Group plc (LON:RBGP)

Media

Appointment of Chief Financial Officer

11th January 2019

Rosenblatt Group plc, the professional legal services company, today announces Robert Parker will join the Board as Chief Financial Officer with immediate effect.  He has been serving as interim Finance Director since August 2018.

Robert has over 20 years’ experience with international businesses and has worked extensively with public funds, private equity and venture capital investors. His recent roles include interim CFO at Tantalum Corp and CLA Limited, as well as permanent roles at Ubisense PLC and Immedia Broadcasting plc.

Stephen Davidson, Chairman, Rosenblatt, said: “We are delighted that Robert has agreed to join the Board. He has impressed everyone at Rosenblatt and has made a valuable contribution since he joined on an interim basis. We look forward to working with him as we continue to build the business following our successful flotation last year.”

Disclosures required by Schedule 2(g) of the AIM Rules for Companies

The following disclosures are required regarding Mr Parker’s appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies: 

In the past 5 years, Robert Glyn Parker, aged 53, has held the following positions where he was acting in the capacity of a Director:

Current Directorships:

Past Directorships:

PARKERR66 LTD

INVEST IN GROWTH LIMITED

JUNGHEINRICH UK HOLDINGS LIMITED

JUNGHEINRICH UK LIMITED

JUNGHEINRICH FINANCIAL SERVICES LIMITED

JUNGHEINRICH LIFT TRUCK FINANCE LIMITED

BOSS MANUFACTURING LIMITED

IQGEO SYSTEMS LIMITED*

IQGEO GROUP PLC*

 

UBISENSE LIMITED

UBISENSE PLC

UBISENSE GMBH

UBISENSE USA

UBISENSE JAPAN

OPTITUNE PLC

OPTITUNE SINGAPORE

SRPD LIMITED

SMALLBOY LIMITED

* Ubisense Group PLC changed its name following the its sale to RTLS SmartSpace Business Unit to IQGeo Group PLC

Robert Parker does not have any interest in the ordinary shares of the Company.

The Company also announces that Stephen Davidson, Non-Executive Chairman, was previously a Director of Logicalis Group Limited, a subsidiary of Datatec Limited, which was disclosed in the admission document dated 8 May 2018.

There are no further disclosures to be made pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.