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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Universe Group Plc | LSE:UNG | London | Ordinary Share | GB0009483594 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMUNG
RNS Number : 6471K
Universe Group PLC
11 July 2017
11 July 2017
AIM: UNG
Universe Group plc
("Universe" or the "Group")
Board Changes
Universe Group plc (UNG.L), a leading developer and supplier of point of sale, payment and on-line loyalty systems, is pleased to announce with immediate effect the appointment of Daryl Paton as Chief Financial Officer of the Group. Bob Smeeton has resigned from his position as Group Finance Director, a position he held for nine years, during which he was instrumental in steering the company through its turnaround and subsequent development.
Mr. Paton joins Universe from Access Intelligence plc ("Access") where he has been Chief Financial Officer since February 2016. Prior to Access he was at CMO Global Limited and has held the position of CFO with a number of fast growing software and SaaS businesses in the Governance, Risk and Compliance, Media and Telecom sectors. These included public and privately held companies. In addition to his roles as Chief Financial Officer, he has held a range of operational positions and has a wealth of experience in M&A and other corporate finance activities.
Robert Goddard, Chairman of Universe said: "It is important to thank Bob for his valuable contributions to the Group and, on behalf of the entire Board, I wish him well with his future endeavours.
"We are very pleased to be able to appoint Daryl as Bob's replacement, the wealth of experience he has in both the public markets and M&A place him as the ideal candidate to help drive further value for shareholders."
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014
For further information:
Universe Group PLC Tel: 02380 689 510 Robert Goddard, Chairman Jeremy Lewis, Chief Executive finnCap Stuart Andrews / Henrik Persson (Corporate Tel: 020 7220 0500 Finance) Richard Chambers (Corporate Broking) IFC Advisory Tel: 020 7652 9789 Tim Metcalfe Heather Armstrong
About Universe Group plc
Universe provides some of the world's leading retailers with point of sale, payment and loyalty solutions. The Group's solutions are based on its own proprietary software and are offered out of the Cloud on a software as a service model with its data centres processing over 5 billion transactions every year. For further information, please see www.universeplc.com.
The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:
Mr. Daryl Marc Paton, age 53
Current Directorships / Partnerships:
None
Previous Directorships / Partnerships (held in the past five years):
CMO TOPCO LIMITED
CMO BIDCO LIMITED
CMO SOFTWARE LIMITED
CMO GLOBAL LIMITED
CMO HANDHELD SOFTWARE PTY LIMITED
CMO COMPLIANCE LLC
AIRCOM INTERNATIONAL LIMITED
Mr Paton was finance director of CMO Bidco Limited, CMO Software Ltd and CMO Global Limited before resigning from all three appointments on 28 November 2015. Mr Paton had no subsequent involvement with these companies. On 21 June 2016, following the sale of the business and assets of these companies, an administrator was appointed to the companies on a voluntary basis.
There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 11, 2017 02:00 ET (06:00 GMT)
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