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Share Name Share Symbol Market Type
D4T4 Solutions Plc Ord GBP0.02 NEX:D4T4.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00p -1.02% 195.00p 190.00p 200.00p - - - 0 11:57:29

D4T4 Solutions PLC Directorate Change

14/01/2019 7:00am

UK Regulatory (RNS & others)


D4T4 Solutions Plc Ord GBP0.02 (NEX:D4T4.GB)
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TIDMD4T4

RNS Number : 9184M

D4T4 Solutions PLC

14 January 2019

D4t4 Solutions Plc

(the "Group" or "D4t4")

'ALL ABOUT THE DATA'

'SOLUTIONS FOR COMPLEX DATA PROBLEMS'

DIRECTORATE CHANGE

D4t4 Solutions plc (AIM: D4t4), specialists in data platform solutions, announces that Roger McDowell, Independent Non-Executive Director, has informed the Company of his intention to retire from the Board.

Roger has been a Non-Executive Director of the Company since 2008 and he has chosen to step down effective from the financial year end on 31 March 2019 in accordance with corporate governance best practice.

Commenting on Roger's retirement, Pete Kear, CEO of D4t4 Solutions, said:

"Over the last eleven years Roger has been closely involved in the significant and successful progression of D4t4 and we have benefitted significantly from his guidance as part of our development both as a business and as a PLC. "During this tenure his financial insights, business acumen and depth of understanding of the Company and our sector has been invaluable. His persona and expertise will also be greatly missed by everyone going forward, we thank him for the service and we wish him the very best for the future."

The Company is in the process of recruiting an appropriate replacement independent non-executive director. Further details will be announced in due course.

 
 ENQUIRIES 
 
   D4t4 Solutions Plc 
   Peter Kear, Chief Executive Officer 
   Carmel Warren, Chief Financial Officer 
   Tel: +44 (0) 1932 893333 
   email: moreinfo@d4t4solutions.com 
 finnCap 
  (Nominated adviser & broker) 
  Julian Blunt/Emily Watts - Corporate Finance 
  Alice Lane - ECM 
  Tel: +44 (0) 20 7220 0500 
 TooleyStreet Communications 
  (IR & media relations) 
  Fiona Tooley: 
  Tel: +44 (0) 7785 703523 
  or email: fiona@tooleystreet.com 
 
 
 About D4t4 Solutions Plc 
  AIM: D4T4 
 
  D4t4 Solutions Plc is "ALL ABOUT THE DATA." 
  We are energetically focused on solutions that enable clients who 
  operate from within the financial services, retail, electronics and 
  telecommunications sectors to get the most from their data. From collection, 
  through to management and analysis, we provide comprehensive products 
  and services that drive value from our clients' information assets. 
  We are accredited in ISO27001: Information Security Management and 
  PCI Data Security Standard. 
 
  To find out more, visit www.d4t4solutions.com 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

January 14, 2019 02:00 ET (07:00 GMT)

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