2 October 2018
SANNE Group plc
("the Company") together with its subsidiaries (the "Group" or "Sanne")
NOTIFICATION OF BOARD CHANGES
Sanne announces that Yves Stein has been appointed as an independent Non-Executive Director of the Company, with effect from 1 October 2018.
Yves Stein is a Luxembourg national with more than 30 years of experience in the banking industry through various senior positions in Corporate Banking, Fund Services and Wealth Management. He most recently served as Group Chief Executive of KBL European Private Bankers headquartered in Luxembourg. Prior to that he was CEO of Union Bancaire Privée (Europe) SA and CEO Wealth Management of BNP Paribas in Switzerland. He serves also as a Non-Executive Director of Merck Finck Privatbankiers in Germany and of Edmond de Rothschild (Europe) SA in Luxembourg.
Sanne also announces that Spencer Daley, Head of M&A and Strategy, has informed the Board of his intention to leave the Company to pursue other career opportunities. Spencer will, accordingly, step down from the Board with effect from today as previously announced in June.
Rupert Robson, Chairman of Sanne, said:
"I'm delighted to welcome Yves to our Board as our fifth Non-Executive Director. His vast experience in the banking industry and in various roles in Luxembourg will be of great value to the Company.
"Spencer has been both a valued colleague and friend to all of us at Sanne. I'd like to thank him for all he has contributed to the Group, guiding us through the IPO and subsequent period of evolution and growth."
Spencer Daley said:
"I've much enjoyed my four years at Sanne and am proud to have played a part in such an exciting story. I'm looking forward to new challenges helping organisations take the next step in their evolution but will be cheering the team on from the stands."
There is nothing further to disclose in relation to the appointment under LR9.6.13 of the Listing Rules.
Enquiries: + 44 (0) 1534 722 787
Sanne Group plc
Dean Godwin, Chief Executive Officer
James Ireland, Chief Financial Officer
Tulchan Communications LLP + 44 (0) 20 7353 4200
SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed as a FTSE 250 company on the Main Market of the London Stock Exchange, SANNE employs more than 1,300 people worldwide and administers structures and funds that have in excess of £200 billion of assets.
Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals
SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across
the Americas, Europe, Africa and Asia-Pacific.
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