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Directorate Change

5th Nov 2018 14:00

RNS Number : 3775G
Cello Health PLC
05 November 2018
 

5 November 2018

 

Cello Health plc

("Cello", the "Company", or the "Group")

 

Directorate Change

 

Cello Health plc (AIM: CLL), the global healthcare focused advisory group, is pleased to announce the appointment of Chris Jones as Non-Executive Chairman of the Group with immediate effect, following the retirement of Allan Rich from the Board.

 

Chris Jones has been a Non-Executive Director of Cello since October 2016. He was formerly Global Chairman and CEO of J Walter Thompson Co based in New York, part of WPP Group plc. Amongst other directorships, Chris is also a director of Becton Dickinson & Co, the major US-based multinational medical technology company.

 

Mark Scott, Chief Executive, commented: "The Board wishes to wholeheartedly thank Allan Rich for his invaluable contribution to Cello over the years from its inception. Chris knows the group and the healthcare industry well and can help guide the Board through the Group's next stage of growth and development."

 

 

Enquiries:

 

Cello Group

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Finance Director

Cenkos Securities

0207 397 8900

Mark Connelly

Harry Hargreaves

 

Appendix

Full name (age)

Christopher Ian Montague Jones (63)

Current directorships / partnerships:

CELLO HEALTH PLC

BECTON, DICKINSON AND COMPANY

PALMER HARGREAVES HOLDINGS LIMITED

THE PEW TRUSTS

INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES

17-18 BUCKINGHAM STREET FREEHOLD LIMITED

DRAGON ACADEMY HOLDINGS LIMITED

BLACKBIRD ACADEMY TRUST

RESULTS INTERNATIONAL GROUP LLP

DRAGON SCHOOL TRUST LIMITED

ST.EDWARD'S SCHOOL

Previous directorships / partnerships (in the last five years):

6AM (UK) LTD

COVENANT HEALTHCARE GROUP LIMITED

THE PAVILION CLINIC LTD

GRAND UNION COMMUNICATIONS LIMITED

EKINO LIMITED

FULLSIX MEDIA LIMITED

AMIGO MANAGEMENT SERVICES LTD

AMIGO LOANS LTD

RICHMOND GROUP LIMITED

MOTION EQUITY PARTNERS LLP

 

As at today's date, Mr Jones holds 22,726 ordinary shares in the capital of the Company.

There are no further disclosures to be made pursuant to Schedule 2(g) of the AIM Rules for Companies in respect of Mr Jones' appointment.

 

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 [email protected] or visit www.rns.com.
 
END
 
 
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