Ingenta PLC Directorate Change (7372F)

TIDMING

RNS Number : 7372F

Ingenta PLC

01 August 2016

1 August 2016

Ingenta plc

("Ingenta" or the "Company")

Appointment of Directors

Ingenta plc (AIM: ING.L), a leading provider of world-class software and services to the global publishing industry, is pleased to confirm the appointments of Max Royde and Henrik Holmström to the board of the Company as Non-Executive Directors with immediate effect.

Max is a partner at Kestrel Partners LLP, a London based fund management business. He is also a non-executive director of Gresham Computing plc. Henrik was previously Chief Technology Officer at Atex Media Limited having founded Polopoly AB in 2000 and sold the business to Atex in 2008.

For further information please contact:

Ingenta plc, Tel: [phone]

Alan Moug

Cenkos Securities plc, Tel: [phone]

Nicholas Wells, Elizabeth Bowman

Appendix

 
 Full name        Current directorships/partnerships:   Previous directorships: 
  (Age) 
 Matthew Max      AITrackRecord Limited                 Renovo plc 
  Edward Royde     Charles Connell &                     Ultimate Finance 
  (44)             Company (Holdings)                    Holdings Limited 
                   Limited                               Coretx Holdings 
                   Elms Road Capital                     Plc 
                   Limited 
                   Gresham Computing 
                   plc 
                   Kestrel Partners LLP 
                   Kestrel Investment 
                   Partners LLP 
                   Track Record Holdings 
                   Limited 
 Bo Henrik        Archiwwwe AB (Sweden)                 Futurniture AB 
  Holström                                          (Sweden) 
  (51)                                                   Polopoly AB (Sweden) 
 

As at the date of this announcement Kestrel Partners LLP, a company managed by Mr Royde, holds 4,325,050 ordinary shares in the Company, representing approximately 25.6 per cent of the issued share capital.

Max Royde was appointed as a director of Hotel Buyer Limited on 10 October 2000 and resigned on 10 May 2005. On 31 May 2005, the company passed an extraordinary resolution to put the company into members' voluntary liquidation. The company was dissolved on 26 January 2008.

There are no further disclosures to be made in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies in respect of Max Royde and Henrik Holmström's appointments.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 01, 2016 02:01 ET (06:01 GMT)