6th Mar 2013 07:00
The Mission Marketing Group plc (the "Company")
Directorate change
6 March 2013
Further to the announcement of 1 March 2013, The Mission Marketing Group plc ('the missiontm' or "the Company", AIM: TMMG), the national marketing communications and advertising group, is pleased to announce the appointment of Giles Lee as a director of the Company.
Giles joined Bray Leino, the Company's largest agency which is focused on integrated creative communications, in 2005 and has since held various roles, including Group Finance Director, Chief Financial Officer, Chief Operating Officer and his current position as Executive Chairman. Prior to joining Bray Leino he worked as Finance Director at Merrydown plc. Giles became a Fellow of the Institute of Management Accountants in 2002.
Commenting, David Morgan, executive chairman of the Company, said: "The Board is delighted to welcome Giles to the Board. He has been an integral part of Bray Leino's growth and success and we are confident that it will continue to prosper under his management."
Disclosures in respect of Mr. Lee
The following further information in relation to the appointment of Mr. Lee is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:
Full name: Giles Derek Lee
Age: 42
Current directorships and partnerships: | Directorships and partnerships held in the last 5 years: |
Haven Marketing Limited | Bray Leino Group Limited |
Mission Studios Limited | Broadskill Limited |
EDGEOFEXMOOR2 LLP | Bray Leino Training for Change Limited |
RLA Media Limited | Rhythmm Communications Limited |
RLA London Limited | Bray Leino Research Limited |
Bray Leino Nominees Limited | RLA Ireland Limited |
Blue Sky Design Active & Print Limited | The Mission Marketing Holdings Limited |
Bray Leino Limited | R55 Communications Limited |
RLA Trustees Limited | |
Bastin Day Westley Limited | |
MO (UK) Limited | |
The Zoo Group Limited | |
Bray Leino Holdings Limited | |
Blue Sky Exhibitions Limited | |
BCLO Public Relations Limited | |
BCLO Limited | |
My School Book Club Limited | |
PCM Design Limited | |
Rhythmm Limited | |
Blue Sky Limited |
Mr. Lee holds 609,358 ordinary shares in the capital of the Company.
There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies.
Enquiries:
| The Mission Marketing Group plc | 020 3463 2099 | ||
| David Morgan, Executive Chairman Peter Fitzwilliam, Finance Director |
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| finnCap Limited | 020 7220 0500 | ||
| Geoff Nash/Henrik Persson (Corporate Finance) Simon Starr (Corporate Broking) | |||
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the missiontm is a national marketing communications and advertising group with 17 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include Addiction, April-Six, Balloon Dog, Big Communications, Bray Leino, RLA, Robson Brown, Story, ThinkBDW and Yucca. the missiontm employs aver 800 staff nationally and is listed on AIM (TMMG).
www.themission.co.uk
Related Shares:
The Mission Group