Rutherford Health - Appointment of non-executive director London Stock Exchange
RNS Number : 8845S
Rutherford Health PLC
11 November 2019

11 November 2019

Rutherford Health plc

Appointment of non-executive director


Rutherford Health plc ("Rutherford" or" the Company") announces the appointment of Andrew Bennett to the board of the Company as a non-executive director with immediate effect.

Andrew Bennett is a Chartered Accountant with more than 25 years' experience in financial services in Jersey including over six years as a director of Nordic Capital. He is currently CFO of the Jersey based real estate developer, Columbia Group. Andrew Bennett has been nominated as a director of Rutherford by Formation Group Plc, a shareholder in the Company, in accordance with its right under a placing letter dated 26 February 2018.

Andrew David Bennett, aged 50, is not or has not been, a director or partner of any companies or partnerships during the past three years.


There is no further information required to be disclosed in respect of the above appointments pursuant to Rule 66 and paragraph 5.1.2 of Appendix 1, Table A of the NEX Exchange Growth Market - Rules for Issuers.


The directors of the Company accept responsibility for the content of this announcement.




Rutherford Health plc

Tel: +44 (0) 16 3381 0661

Mike Moran, Chief Executive Officer

Grant Thornton (Corporate Adviser)

Colin Aaronson/ Jamie Barklem/ Niall McDonald 

Tel: +44 (0) 20 7383 5100

Media House International

Ramsay Smith                                                              


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