19th Jun 2014 16:58
Quindell Plc
("Quindell" or the "Group")
Board change
Quindell Plc (AIM: QPP.L), the provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets, being Insurance, Telecommunications and their related sectors, is pleased to announce the appointment of Robert Fielding as Group Chief Executive.
Robert Martin Fielding (aged 49) has been Chief Executive responsible for Quindell's Services Division. Prior to their acquisition by Quindell, Robert was previously the Chief Executive of Silverbeck Rymer and before that, Chief Operating Officer of Mobile Doctors plc, one of the leading providers of medico-legal reports for personal injury claims for the UK market and Quindell's largest acquisition within Quindell Health Services.
Robert brings over twenty five years experience in the insurance and medical sectors, having previously held prominent roles with Sedgwick Group plc, Royal & Sun Alliance plc and First Assist. His extensive experience covers strategy, operations, business process outsourcing, marketing, corporate finance and mergers and acquisitions.
Robert is currently or has been a director of the following companies within the last 5 years:
ACH Access Legal Limited | Quindell ACH Limited |
ACH Broker Services Ltd | Quindell Financial Services Limited |
ACH Claims Limited | Quindell Legal Services Limited |
ACH Group Management Limited | Mobile Doctors Limited |
ACH Management Services Ltd | Quindell Business Process Services Limited |
ACH Media Solutions Limited | Quindell Business Process Services (UK) Limited |
ACH Quote Me Cover Me Limited | Crjr (Bc) Limited (Dissolved)* |
*no longer a director
Robert currently holds 16,522,525 ordinary shares in the Company, representing 0.3 per cent. of the issued share capital of the Company.
The Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Robert Fielding.
Robert Terry, Chairman, said: "I am delighted to welcome Robert to the Board. He has done a great job leading the largest of our business divisions and I look forward to working with him as he assumes new responsibilities. Robert's appointment marks a further step in the development of our corporate governance and succession planning, reflecting the scale of the Quindell business today."
Robert Fielding, Group Chief Executive said: "It is an honour to be appointed as the Group Chief Executive Officer of Quindell and I very much look forward to contributing to the Group's continued growth and success and continuing our drive to deliver value for our customers, colleagues and shareholders."
For further information:
Quindell PlcRobert Terry, Chairman
Laurence Moorse, Group Finance Director
Stephen Joseph, Head of Investor Relations | Tel: 01489 864201 terryr@quindell.com Tel: 01489 864205 moorsel@quindell.com Tel: 01489 864200 josephs@quindell.com |
Cenkos Securities plcJoint Broker and Nominated AdvisorStephen Keys/Bobbie Hilliam
Canaccord Genuity Limited Joint Broker and Financial Advisor Simon Bridges/Bruce Garrow |
Tel: 020 7397 8900
Tel: 020 7523 8350
|
Media EnquiriesRedleaf Polhill Limited Rebecca Sanders-Hewett Jenny Bahr |
Tel: 020 7382 4730 quindell@redleafpr.com |
Notes to Editors:
About Quindell Plc
Quindell Plc is a provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets being insurance, telecommunications and their related sectors. Quindell enters 2014 with a run rate of gross sales approaching £600 million and approaching £200 million of EBITDA, and has announced new contract wins since the start of 2014 that amount to a further £500+ million due to start during 2014. Our award winning business transformational, software, consultancy and outsourcing solutions are recognised as delivering significant savings and additional sales to our customers every year.
For further information, please visit www.quindell.com
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