28th 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 Quentin Higham / Tom Carter
|
| via Alma |
| Singer Capital Markets Shaun Dobson / Jen Boorer / Dan Dearden-Williams | (Nominated adviser and broker) | 020 7496 3000 |
| Alma PR Josh Royston / Sam Modlin |
| 0203 405 0205 |
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