RBG Holdings plc announced that Ian Rosenblatt OBE has agreed to join the Board as an Executive Director. He will be Vice Chair of the Board with a focus on strategy. Ian founded the law firm Rosenblatt in 1989 and was its Senior Partner until 2016.

He is both the Group's largest shareholder and individual revenue generator. As stated in the Group's announcement of 22 June 2023, it is the Board's intention to recruit an additional independent Non-Executive Director. That process is ongoing.

Ian Isaac Rosenblatt (aged 63): Current Directorships and Partnerships: Les Aldrich Music Limited, 12 Kings Avenue (Management) Limited, Syco Entertainment Limited, Syco Holdings Limited, Maidmetal Limited, Over The Top Productions Limited, Syco Touring Limited, Unit 2 Music Ltd, and Cherwell Films LLP. Previous Directorships and partnerships (within the last five years): Ronagold Limited, Simco Limited, Star Receivables Limited, Support Trustee Limited, and Roslake Farms LLP. Mr. Rosenblatt was an LLP Designated Member of Programmed Planned Exit LLP which entered creditors' liquidation in September 2016 and was then dissolved on 10 November 2022.

Total claims made by unsecured creditors in relation to the liquidation were £1,194,462.56 and a sum in excess of this amount was paid to the liquidators. As a result of liquidation fees incurred, at the direction of the principal creditor, total distributions paid to unsecured creditors equalled 81.14 pence in the £. In addition to his appointment to the Board, the Company is delighted to confirm that it has secured a further five years in the long-term commitment of Ian Rosenblatt.

He has agreed to an extension to his restrictive covenants which expired in May of the current financial year. In consideration of this arrangement, Mr. Rosenblatt will be paid a total of £2.5 million in monthly instalments over the five-year period of the restrictive covenants. There are no other changes to his compensation arrangements.