Shaftesbury PLC
Appointment of a non-executive director
The Board is pleased to announce that Helena Coles will join the Board as a non-executive director and member of the Audit, Nomination and Remuneration Committees on 1 July 2021.
Helena has over 30 years' experience in emerging markets and Asian equity investment, which included co-founding a specialist investment boutique part-owned by State Street Global Advisors. In addition, she has held roles with Fidelity International and the Bank of England, focussing on ESG and banking supervision, respectively.
Helena is a non-executive director of JPMorgan Emerging Markets Investment Trust Plc and Independent Investment Advisor to the Joseph Rowntree Charitable Trust.
There are no further details that are required to be disclosed in respect of her appointment under LR9.6.13R of the Listing Rules of the UK Listing Authority.
Jonathan Nicholls, Chairman, said:
"We are delighted that Helena has agreed to join the Board. Her wide range of investment and governance experience will complement the breadth of skills we have on our Board."
24 June 2021
For further information:
| Shaftesbury PLC 020 7333 8118 Brian Bickell, Chief Executive 07768 347602
| RMS Partners 020 3735 6551 Simon Courtenay 07958 754273 | |
| | MHP Communications 020 3128 8100 Oliver Hughes 020 3128 8622 Reg Hoare 020 3128 8793 | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
