TIDMBAR

RNS Number : 6983H

Brand Architekts Group PLC

28 November 2022

28(th) November 2022

Brand Architekts Group PLC

("Brand Architekts" or the "Company")

Directorate Change

Brand Architekts Group plc, a challenger British Beauty brand business, confirms that as previously announced, Edward Beale has resigned as a non-executive director with immediate effect.

Following Edward's retirement, Simon Pyper will take the role of Chairman of the Audit Committee.

Roger McDowell, Non-Executive Chairman commented:

"I'd like to take this opportunity to thank Edward for his long service as a Board member. His guidance to the Board and the business over this time has been extremely important, providing sound counsel and strong leadership. The Board and I are grateful for all he has brought to the business, and we wish him well for the future."

 
For further information please contact : 
 
Brand Architekts Group PLC                                   via Alma 
 Quentin Higham / Tom Carter 
Singer Capital Markets 
 Shaun Dobson / Jen Boorer /   (Nominated adviser and 
 Dan Dearden-Williams           broker)                 020 7496 3000 
Alma PR 
 Josh Royston / Sam Modlin                              0203 405 0205

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November 28, 2022 02:00 ET (07:00 GMT)

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