Brooks Macdonald Group PLC Appointment of Chief Executive Officer (7537Y)
2021年5月17日 - 3:00PM
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RNS Number : 7537Y
Brooks Macdonald Group PLC
17 May 2021
17 May 2021
BROOKS MACDONALD GROUP PLC
Appointment of Chief Executive Officer
Brooks Macdonald Group plc ("The Group", "Brooks Macdonald")
announces the appointment of Andrew Shepherd as Group Chief
Executive Officer, with effect from 1 July 2021, subject to
regulatory approval. Andrew will begin a process of handover from
the incumbent, Caroline Connellan, with immediate effect.
Andrew is currently Group Deputy CEO and CEO of the Group's
International business. He brings a depth of financial services
experience spanning 27 years and joined Brooks Macdonald in 2002.
He has held numerous roles across Brooks Macdonald, including Group
Deputy CEO since 2015, and took up his current International role
in April 2019. He is also currently Chairman of the two legal
entities within the International business.
Andrew will succeed Caroline Connellan who, after four years as
CEO, has notified the Board of her decision to resign and leave the
Group in order to become CEO of Personal Wealth at Standard Life
Aberdeen plc.
Commenting on the appointment, Alan Carruthers, Chairman of
Brooks Macdonald, said:
"I am very pleased to announce Andrew's appointment as Group
CEO. His unrivalled experience and knowledge of the industry, and
commitment to Brooks Macdonald, position him uniquely to lead the
Group and build on its significant momentum. I am confident he will
continue this progress and drive forward our strategic vision for
Brooks Macdonald as the leading investment manager for
intermediaries.
"On behalf of the Board, I would like to thank Caroline for her
leadership over the past four years. She has been central to the
transformation of the business, guiding it through a period of
change, leaving it in a position of strength and primed for further
growth. We wish Caroline well in the next stage of her career."
Andrew Shepherd, incoming Group CEO , said:
"I am delighted to be appointed Group CEO of Brooks Macdonald,
the firm which has been my home for almost 20 years. The business
under Caroline's leadership has gone from strength to strength, and
I am excited to take the firm forward on the next stage of its
growth journey.
"I take over a strongly performing and well capitalised business
with highly talented people and a leading full-service investment
management proposition. The business continues to deliver
successfully against the strategic objectives set out last year,
with momentum building. I am confident in the future prospects of
the Group and look forward to working with everyone to continue
both to create shareholder value and to deliver robust investment
performance and outstanding service for our clients and
intermediaries."
A further statement will follow with details of related
Directorate changes.
This notice is released by the Group and contains inside
information for the purposes of Article 7 of the Market Abuse
Regulation (EU) 596/2014 (as it forms part of domestic law by
virtue of the European Union (Withdrawal) Act 2018) ("MAR").
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Andrew Shepherd, Group CEO designate 020 7659 3492
Ben Thorpe, Group Finance Director
Peel Hunt LLP (Nominated Adviser and
Broker)
Rishi Shah / John Welch 020 7418 8900
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FTI Consulting brooksmacdonald@fticonsulting.com
Ed Berry / Laura Ewart / Katherine 07703 330199 / 07711
Bell 387085 / 07976 870961
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Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading investment management services in the UK and
internationally. The Group, which was founded in 1991 and began
trading on AIM in 2005, had discretionary Funds under Management of
GBP15.6 billion as at 31 March 2021.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions, charities and trusts. The Group also provides
financial planning as well as international investment management,
and acts as fund manager to a range of onshore and international
funds.
The Group has twelve offices across the UK and the Channel
Islands including London, East Anglia, Hampshire, Leamington Spa,
Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales,
Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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