adept4 plc Directorate Change (5696L)

TIDMAD4

RNS Number : 5696L

adept4 plc

20 July 2017

Adept4 plc

("Adept4", the "Group" or the "Company")

Board Changes

Adept4 plc (AIM: AD4), the AIM quoted provider of IT as a Service, today announces that, further to the announcement of 29 June 2017, Gavin Lyons will step down from his position as Executive Chairman as from 1 August 2017, with Simon Duckworth OBE DL, Non-Executive Director, assuming the role of Non-Executive Chairman.

Adept4 also announces the appointment of Jill Collighan as Executive Director, effective immediately, to assist the Company with its continuing development and strategy implementation as it works to become the leading provider of 'IT as a service' to the UK SME market.

A Chartered Certified Accountant, Jill has over 13 years of operational experience at plc board level specialising in finance, human resources, investor relations and corporate finance. Jill is group finance director of MXC Capital Limited and was previously group finance director of 2ergo Group plc, which subsequently changed its name to MXC Capital plc.

The Company also announces that with effect from 1 August 2017, Tom Black, Non-Executive Director, will become Chairman of the Audit Committee. Simon Duckworth will remain a member of the Audit Committee.

For further information please contact:

 
Adept4 plc 
 Ian Winn, Group Finance Director   01925 398 255 
N+1 Singer (Nominated Adviser 
 and Broker) 
 Shaun Dobson / Liz Yong              020 7496 3000 
MXC Capital Markets LLP 
 Charlotte Stranner/ Marc Young       020 7965 8149 
 

About Adept4

Adept4 delivers IT as a service to small and medium sized businesses across the UK. IT as a Service (ITaaS) provides you with exactly the amount of technology and support you need in accordance with business requirements, billed on a monthly basis, based on what is consumed.

Critically we underpin this delivery method with a 24 x 7 UK response team, strategic consulting, professional services and software development to provide exactly what organisations need from IT at any given time. Whether an infrastructure is based on legacy or emerging technologies we will ensure organisations have the flexibility, agility and cost efficiencies required to run their business effectively, all through a single trusted provider.

Adept4 is a public company quoted on the AIM market of the London Stock Exchange. The Company is headquartered in Warrington, with offices in Leeds, Aberdeen, and Brighton.

Schedule Two Paragraph (g) Disclosures

The following information is disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:

Jill Collighan (née Clarke, formerly Barker), aged 47, holds or has held the following directorships or partnerships in the past five years:

Current Directorships/ Partnerships

MXC Holdings Limited

Mathian Limited

MXC Advisory Limited

MXC Capital (UK) Limited

Lammtara Industries EBT Trustees Limited

South View Solutions Limited

Easytherm Limited

365 Agile Limited

Wireless Things Ltd

Past Directorships/ Partnerships

365 Agile Group plc

Calyx Managed Services Ltd

Broca (1) Limited

Broca (2) Limited

Broca (3) Limited

2 Safeguard Limited

GM Mobile Limited

Activemedia Technologies Limited

Wapfly Technologies Limited

Broca Communications Limited

Sure on Sight Limited

Marblesquare Limited

MXC Capital (UK) Limited

2ergo Limited

Jill Collighan holds no ordinary shares in the capital of Adept4.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM rules regarding Jill Collighan.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 20, 2017 02:00 ET (06:00 GMT)