RBG Holdings plc appointed Jon Divers - Chief Executive Officer; Tania MacLeod - Executive Director; and Nick Davis - Executive Director to the Group Board. Jon Divers joined RBG Legal Services in February 2022 as Chief Operating Officer. Prior to this role in Professional Services, Jon held a variety of senior management and Managing Director roles in the transport and logistics sector.

He has a strong focus on organic revenue growth and margin through cost control and believes all businesses have an opportunity for improved efficiency. Jon's background in industry has given him a broad range of experience working with international and time sensitive supply chains, union wage negotiations and demanding clients. Jon has already demonstrated that these commercial skills transfer well into Professional Services as a sector that is transforming and changing rapidly.

Jonathan William Divers (aged 52): Previous Directorships and Partnerships(within the last five years): Midlands Truck & Van Limited. Nick Davis is a qualified lawyer with over 20 years of experience in practice. Nick was CEO of Memery Crystal LLP (trading as MC Partners LLP or Memery Crystal) at the time of its acquisition by the Group in May 2021.

Nick joined Memery Crystal in 2000 and specialises in corporate finance with expertise in IPOs, equity capital markets and mergers & acquisitions. Nick sits on the AIM Advisory Group of the London Stock Exchange. Nick was previously a Non-Executive Director of AIM Listed Shanta Gold Limited between 2012 and 2014, and a Director of a subsidiary of The Supreme Cannabis Company listed on the TSX.

Nicholas Leon Davis (aged 51): Current Directorships and Partnerships: Battlers Mews Limited; MC Partners LLP; and Olivia's Vision. Previous Directorships and Partnerships(within the last five years): Battlers Investments Limited; RBG Legal Services Limited; and Supreme Heights Limited. Tania MacLeod is a qualified lawyer who trained at, and in 1997 became a partner in, Rosenblatt Solicitors.

In 2018, the business of Rosenblatt Solicitors was acquired by Rosenblatt Limited, which was subsequently acquired by Rosenblatt Group plc (now RBG Holdings plc) as part of its IPO and admission to AIM. Tania will continue in a fee earning capacity as Senior Partner of Rosenblatt and Head of Dispute Resolution, titles which she will retain upon her appointment to the Group Board.  Tania Jacqueline MacLeod (née Baldwin) (aged 55): Previous Directorships and partnerships(within the last five years): Programmed Planned Exit LLP and RBL Law Limited.