THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.

LEI: 2549008KZ7HM27V4O637

This announcement contains inside information

InvestAcc Group Limited

 (the "Company" or "InvestAcc" or, together with its subsidiaries the "Group")

Board Changes

InvestAcc is delighted to announce the appointment of Vinoy Nursiah as Chief Financial Officer ("CFO") and an Executive Director, to be effective by the end of H1 2025. This key appointment comes following the successful completion of our acquisition of InvestAcc Holdings Limited as announced on 9 October 2024.

Vinoy brings a wealth of experience to the role, with a proven track record of driving financial performance, operational excellence, and strategic transformation. He will be instrumental in supporting InvestAcc's ambitious growth through both organic growth and further M&A.  

As CFO, Vinoy will assume responsibility for the Group's overall financial strategy, performance, and reporting. Working alongside the rest of the Board, he will play a pivotal role in shaping and delivering the Group's strategic objectives, ensuring our financial strength and operational agility.

The Company also announces that James Pearce has stepped down from his position as CFO effective immediately.

Mark Hodges, Chairman, said: "We are looking forward to welcoming Vinoy to the team at such an exciting time in our journey as we continue to execute our strategy to become the UK's leading specialist pensions administrator, serving both business customers including wealth managers and financial advisers and direct clients. His extensive experience and strategic insight make him ideally suited to drive forward our financial performance and deliver on our ambitious growth plans.

The Board would like to thank James for his contribution to the business since his appointment earlier this year".

A further announcement will be made in due course in relation to the effective date of Vinoy's appointment.

Enquiries:

InvestAcc Group
Antoinette Vanderpuije, Company Secretary - 020 7004 2700
Kam Bansil, IR 020 7039 1901

FGS Global - PR Adviser
Rollo Head 07768 994 987
Chris Sibbald 07855 955 531

Panmure Liberum Limited (Corporate Broker) - + 44 (0) 203 100 2000

Chris Clarke / Ed Thomas / Anake Singh

Zeus Capital Limited (Corporate Broker) - + 44 (0) 207 220 1666

Harry Ansell / Katy Mitchell

Notes

Vinoy Nursiah (aged 51 years) currently holds or has held the following directorships in the past five years:

Current Directorships

Past Directorships

Vinoy was a director of the following special purpose vehicles, all of which were placed into liquidation at the end of their life cycle

There are no further details to be disclosed under UKLR 6.4.8 (if such provision were applicable to companies whose shares are admitted to the equity shares (transition) category of the Official List) in respect of the appointment of Vinoy Nursiah.