RBG Holdings PLC Directorate Change

RNS Number : 8838G

RBG Holdings PLC

03 October 2024

3 October 2024

RBG Holdings plc

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

Directorate Change

The Board of RBG Holdings plc (AIM: RBGP), the legal services group, has announced that Tania MacLeod, Executive Director, has resigned from the Board with immediate effect. Tania will remain as a director of RBG Legal Services Limited and RBL Law Limited and in her role as Senior Partner of Rosenblatt.

Marianne Ismail, Chair, said: "The Board would like to thank Tania for her contribution during her time as a director, and look forward to her continuing contribution as Senior Partner of Rosenblatt."

For further information, please contact:

Enquiries:

RBG Holdings plc

Jon Divers, Chief Executive Officer

Kevin McNair, Chief Financial Officer

Via SEC Newgate

Singer Capital Markets (Nomad and Broker)

Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

Tom Salvesen (Corporate Broking)

Tel: +44 (0)20 7496 3000

SEC Newgate (for media/analyst enquiries)

Robin Tozer

Tel: +44 (0)7540 106366

rbg@secnewgate.co.uk

About RBG Holdings plc

· Further information about RBG Holdings plc is available at: www.rbgholdings.co.uk

· Further information about Rosenblatt (founded in 1989) is available at: www.rosenblatt.co.uk

· Further information about Memery Crystal (founded in 1978) is available at: www.memerycrystal.com

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