TIDMBILB

RNS Number : 4457U

Bilby PLC

25 November 2019

25 November 2019

Bilby plc

("Bilby" or the "Company")

Directorate Change

Following previous announcements, Bilby Plc (AIM:BILB), a leading gas heating, electrical and building services provider is pleased to announce the appointment of David Guest as a Non-Executive Director of the Company ("NED") with immediate effect.

David brings significant audit experience to the Board and is currently the senior audit partner at UHY Hacker Young in Brighton. David is a member of the Institute of Chartered Accountants in England and Wales and has extensive experience advising both UK and International companies on AIM.

David will join as a NED and Chair of the Audit Committee.

The Directors look forward to working with David and are confident Bilby will benefit from his considerable experience. The Company will be seeking to enhance the board with a further NED appointment in due course.

Sangita Shah, Chairman of Bilby Plc, commented:

"We are delighted to announce David Guest is joining the Bilby Board as a Non-Executive Director. He brings relevant experience that reinforces our commitment to strong corporate governance and I am confident that he will be an excellent fit for Bilby. We very much look forward to working with him."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to David Anthony Guest, aged 56:

 
 Current Directorships                   Previous Directorships 
 
  Akyan Town Apartments Limited           Cayuga 005 Limited 
  Brighton Registrars Limited             Faversham Creek Walkway Limited 
  BTV1 Limited                            Gate Technologies Limited 
  Cayuga 005 Limited                      I Work In Europe Limited 
  Gate Technology Systems Ltd             Salvis Network Ltd 
  Malamaf Consultants Ltd                 Street Scaffolding Limited 
  Pebble House Limited                    Tailwind Investments Limited 
  Photobook Shop Ltd 
  Plano Logic Ltd 
  River Oaks Holdings Limited 
  River Oaks Homes Ltd 
  River Oaks Lewes Limited 
  River Oaks Limited 
  River Oaks Southdowns Ltd 
  River Oaks Sussex Limited 
  Southdowns Park Limited 
  T & L Commercial Investments Limited 
  Talco Mondial Limited 
  TGL Property Investments Ltd 
  UHY Cloudbooks Ltd 
  UHY Hacker Young (S.E.) Limited

David holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

Enquiries

 
 Bilby plc 
 Sangita Shah, Chairman                      +44 (0)20 7796 
                                              4133 
  David Bullen, Chief Executive Officer       (via Hudson Sandler) 
 
 Canaccord Genuity Ltd (Nominated Adviser    +44 (0)20 7523 
  and Joint Broker)                           8000 
 Corporate Broking: 
  Bobbie Hilliam 
  Andrew Potts 
  Georgina McCooke 
 
  Sales: 
  Jonathan Barr 
 Stanford Capital Partners (Joint Broker) 
  Patrick Claridge 
 
  Sales: 
  John Howes                                 +44 (0)20 3815 
  Bob Pountney                                8880 
 
                                             +44 (0)20 7796 
 Hudson Sandler (Financial PR)                4133 
 Charlie Jack 
  Bertie Berger

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 25, 2019 02:01 ET (07:01 GMT)

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