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Nucleus Financial Gp - Non-Executive Director Changes

RNS Number : 1221E
Nucleus Financial Group PLC
26 February 2020
 

26 February 2020

Nucleus Financial Group plc

("Nucleus" or the "Company")

Non-Executive Director Changes

 

Nucleus (AIM: NUC), a leading independent wrap platform provider, is pleased to announce that Alfio Tagliabue has been appointed as a non-executive director of the Company with immediate effect.

Alfio Tagliabue has been the CEO of Sanlam Investments UK since 2017 and also covers strategic initiatives within Sanlam UK, having previously joined Sanlam UK in 2016 as CFO. Mr Tagliabue's previous roles include Group Chief Financial Officer at Ashcourt Rowan, 12 years as a board-level consultant to the asset and wealth management industry and Engagement Director at Mars & Co. Alfio started his career in 1992 with Frost & Sullivan, a sector analysis consultancy, and holds an accounting, economics and business administration degree from Bocconi University.

The company also announces that that Jeremy Gibson, one of the two board appointees pursuant to the relationship agreement with majority shareholder Sanlam UK Limited ("Sanlam UK"), has resigned as a non-executive director of the Company and steps down from his role on the Nucleus Board concurrently with Alfio Tagliabue's appointment today. Alfio fills Jeremy's position as Sanlam UK nominee. Alfio will be a member of the risk committee and the audit committee.

 

Commenting on the changes, Angus Samuels, Chairman, said: "On behalf of the Board, I am pleased to welcome Alfio to Nucleus. Alfio brings strong financial experience and an extensive knowledge in the asset and wealth management industry. Alfio will be a valuable adviser and contributor to both the Board and the Nucleus business and we all very much look forward to working with him. I would also like to wish Jeremy well in his future endeavours and thank him for his valuable contributions to the Company. The Board has benefited hugely from his expertise during his time as a non-executive director." 

 

For further information, please contact:

Nucleus

Stuart Geard, Chief Financial Officer                                               Tel: +44 (0)13 1226 9800

Shore Capital (Nominated Adviser and Broker)         

Hugh Morgan                                                                                         Tel: +44 (0)20 7408 4090

Edward Mansfield               

Daniel Bush 

Camarco (Media enquiries)    

Jennifer Renwick                                                                                    Tel: +44 (0)20 3757 4994

Jake Thomas    

 

Additional information

Mr Alfio Tagliabue, aged 52, does not currently own any ordinary shares in Nucleus, and, other than as set out below, there is no further information to be disclosed under Rule 17 and Schedule 2(g) of the AIM Rules for Companies in respect of Mr Tagliabue's appointment as a Non-Executive Director.

Alfio Tagliabue is, or has been, a director of the following companies during the previous five years:

Current Directorships

Previous Directorships

Sanlam Investments UK Limited

Katalsys Limited

Sanlam Investments Holdings UK Limited

Sanlam UK Limited

Sanlam Investment Holdings UK Limited

Merchant Securities (Nominees) Limited

Vestry Nominees Limited

Sanlam Private Investments (UK) Holdings Ltd

Sanlam Private Investments (UK) Ltd

Sanlam Securities UK Limited

Sanlam Private Investments Wealth Management (UK) Limited

Principal Nominees Limited

Sanlam Wealth Planning Holdings UK Limited

Sanlam Wealth Planning UK Limited

Merchant Securities Group Plc

Border Asset Management Limited

East, Worlidge Holdings Limited

Merchant Securities Holdings Limited

MSGL Limited

John East & Partners Limited

GT Independent Financial Advisers Limited

Iain Nicholson Investment Management Limited

Principal Investment Holdings Limited

Iain Nicholson Financial Services Limited

Sanlam Private Investment Holdings UK Limited

Iain Nicholson Nominees Limited

Ashcourt Rowan Limited

Ashcourt Nominees Limited

Ashcourt Nominees No 2 Limited

Savoy Investment Management Limited

Ashcourt Rowan Financial Planning Limited

Ashcourt Rowan Administration Limited

St. Pauls Nominees Limited

Ashcourt Holdings Limited

Savoy Asset Management Limited

Guildhall Investment Management Limited

Tilney Asset Management Services Limited

Rowan & Company Capital Management Ltd

Ashcourt Rowan Corporate Solutions Limited

Manor Management Services Limited

UKWM Business Solutions Limited

SH Nominees Limited

Bestinvest (Brokers) Limited

SP (Life & Pensions) Limited

Tilney Bestinvest Group Limited

Yorkshire Investment Consultants Limited

DS Aslan Midco Limited

Tilney Smith & Williamson Limited

YIG Holdings Limited

Yorkshirestakeholder Limited

Manor Financial Management Limited

UK Wealth Management Limited

UKWM Financial Planning Limited

Towry Services Limited

PAL Group Holdings Limited

HCS Pensions Management Limited

UK Portfolio Management Limited

UKWM Corporate Solutions Limited

YIGAM Holdings Limited

UKWM Group Limited

UKWM Limited

Towry Nominees No.2 Limited

Towry Asset Management Limited

Towry Limited

Towry Investment Management Limited

Tilney Discretionary Investment Management Limited

King Street Trustees Limited

Power-Off Limited

Hansons Financial Planning Limited

ATL Group Limited

 

Save as set out above, there are no further matters to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Price: 132.5

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Market Cap: £101.33 m
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