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Appointment of Non-Executive Director

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John Cusins appointed as independent Non-Executive Director with immediate effect.

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TEAM plc (AIM: TEAM), the wealth, asset management and complementary financial services group, is pleased to announce that, further to the Company's announcement on 30 June 2026, John Cusins has been appointed to the Board as an independent Non-Executive Director, with immediate effect.

John brings substantial experience across wealth management, private equity, capital markets and strategic growth experience. Most notably, he co-founded and helped build Lumin Wealth Management from approximately £12 million to £1.4 billion of assets under management, before overseeing the sale of its majority stake in the business to VZ Group. He has also held senior positions at UBS, Dresdner Bank and KPMG and brings considerable experience in capital allocation and corporate transactions.

John's experience in building and scaling wealth management businesses will provide valuable support as TEAM enters the next phase of its development.

Mark Clubb, Executive Chairman of TEAM, said: "I am delighted to welcome John Cusins to the Board of TEAM plc as a Non-Executive Director. John has a proven ability to identify opportunities, build high-quality financial services businesses and create long-term value for shareholders. That will be invaluable as TEAM enters its next phase of growth. As we continue to scale our business, expand internationally and pursue further strategic opportunities, I look forward to working closely with John and benefiting from his judgement, challenge and commercial insight."

The following information is notified pursuant the Schedule 2(g) of the AIM Rules for Companies in relation to the Board appointment of John Cusins as independent Non-Executive Director.

John Robert Cusins (aged 54) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

Current Directorships/PartnershipsDirectorships/Partnerships held over the past 5 years
Strathdon Holdings LimitedLumin Wealth Management Limited
Strathdon Investments LimitedLumin Wealth Limited
Trygos Capital Partners LimitedLumin Pension Services Limited
Moncomi Investments LimitedLumin Business Services Limited
Impact HR Consulting LimitedLumin Advisory Limited
TDR Capital II Associates LPLumin Consulting Services Limited
TDR Capital II Holdings LPLumin Financial Services Limited

Lumin DFM Limited

Lumin Asset Management Limited

Lumin Portfolio Management Limited

Business Human Resources Solutions Limited

Davidson Deem Limited

Company 80 Limited

Fortuno WM Limited

Spencer Road Consulting Limited

Viper Ventures Limited

Nhance Independent Limited

Ashridge Financial Management Limited

The Big Picture Wealth Management (Subsidiary) Limited

The Big Picture Wealth Management (Holdings) Limited

B.W. (Consultants) Holdings Limited

B.W. (Financial Consultants) Limited

W.H. Ireland Group Limited

Strathdon Management Limited

Chamberlain Stean & West Limited

Lumin Group Limited

Business HR Solutions (Consultancy) Limited

Cleavon Capital LLP

John Cusins has a direct interest in 1,375,750 TEAM ordinary shares and a further 61,162 TEAM ordinary shares held via an investment company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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