Servelec Group plc Resignation of Non-Executive Director (6709Y)

TIDMSERV

RNS Number : 6709Y

Servelec Group plc

07 March 2017

07 March 2017

Servelec Group plc

("Servelec" or the "Group")

Resignation of Non-Executive Director

Servelec, the UK-based technology and software group, announces that it has received notice from Bernie Waldron, non-executive director of the company, of his intention to resign from the Board of Directors at the Group's Annual General Meeting on Wednesday 26 April 2017, due to an increase in his Private Equity commitments and other interests. The Group is currently going through a process to replace Mr Waldron and will update the market accordingly.

Commenting on today's announcement, Richard Last, Non-executive Chairman said: "On behalf of the whole Board I would like to express our thanks to Bernie. We have all benefitted greatly from his contributions in the three years since our IPO and we wish him the very best going forward."

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For further enquiries, please contact:

 
 Servelec Group plc 
  Alan Stubbs, Chief Executive Officer 
  Mike Cane, Chief Financial Officer 
  Pamela Weeks, Head of Corporate         +44 (0) 1246 
  Communications and PR                    437 400 
 Investec Bank plc 
  Patrick Robb/Matt Lewis                 +44 (0) 207 
  Dominic Emery/Sebastian Lawrence         597 5097 
 Tulchan Group                            +44 (0) 20 
  James Macey-White/Matt low               7353 4200 
 

Notes to Editors:

Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating divisions; Servelec HSC and Servelec Automation:

- Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.

- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.

This information is provided by RNS

The company news service from the London Stock Exchange

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March 07, 2017 02:02 ET (07:02 GMT)