Share Name Share Symbol Market Type Share ISIN Share Description
Attraqt Group Plc LSE:ATQT London Ordinary Share GB00BMJJFZ18 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 39.90 38.00 41.80 39.90 39.90 39.90 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 17.1 -2.7 -2.6 - 72

ATTRAQT Group PLC Board Appointment

06/01/2020 7:00am

UK Regulatory (RNS & others)


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TIDMATQT

RNS Number : 7596Y

ATTRAQT Group PLC

06 January 2020

6 January 2020

Attraqt Group plc

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

Board Appointment

Attraqt Group plc (AIM: ATQT), is pleased to announce it has appointed Grahame Cook as an independent Non-Executive Director with immediate effect. Following this appointment Grahame will Chair the Company's Audit Committee and join as a member of the Remuneration Committee.

Grahame is an experienced banker and growth technology investor. He is a Chartered Accountant with six years in the accounting profession followed by 18 years as an Investment Banker, including as Joint CEO of Panmure Gordon and Managing Director, Member of Global Investment Banking Management Committee and Global Head of Equity Advisory Division at UBS Investment Bank.

Grahame has a track record of helping to grow shareholder value, mentoring and supporting executive management teams and has significant experience in the Technology sector through his current role as a Non-Executive Director at Draper Esprit plc and his previous roles as a Non-Executive Director at BIW Technologies and Chairman at MDY Healthcare Limited, a Medtech investment company.

Additional Information

The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Grahame David Cook, aged 61, is, or has during the last five years been, a director or partner of the following companies and partnerships

 
 Current Directorships/Partnerships   Past Directorships/Partnerships 
                                       within the last 5 years 
 Horizon Discovery Group plc          Davall Gears Ltd 
 Draper Esprit plc                    EPI-V GP Investments LLP 
 Minoan Group plc                     MDY Healthcare Limited 
 Sapience Communications Ltd          Medisys Safety Products Limited 
 Timestrip UK Ltd                     Morphogenesis Inc 
 Pirtsemit Limited                    Sinclair Pharma plc 
 KS Halkins LLP                       Medisys America Limited 
 T and JK Estates LLP                 Biocure Limited 
 TJK Holdings LLP                     Actinopharma Limited 
                                      Crawford Healthcare Holdings Limited 
 

Save as disclosed above, there is no further information required to be disclosed in respect of Grahame Cook pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

Nick Habgood, Non-Executive Chairman of Attraqt, commented:

"We are delighted to have been able to appoint Grahame to the Board. He will provide Attraqt great value and counsel with his significant experience of working with fast growing companies, working with companies in the Technology sector and on Board Committees with him chairing the Audit Committees for all his current roles."

For further enquiries please contact:

 
 Attraqt Group plc         07747 766 849 
 Luke McKeever, CEO 
 Eric Dodd, CFO 
 
 Canaccord Genuity         +44 (0)20 7523 8000 
 Simon Bridges 
 Adam James 
 
 Alma PR                   +44 (0)20 3405 0205 
 Rebecca Sanders-Hewett    attraqt@almapr.co.uk 
 Susie Hudson 
 Sam Modlin 
 

About Attraqt Group plc

Attraqt powers exceptional shopping experiences for over 300 of the world's leading retail brands. The Company delivers omnichannel search, merchandising, and product & content personalization for retailers and brands. Simple-to-use interfaces and efficient workflows enable Merchandisers to take full control and enhance the value of smart automation with their own strategic expertise and creativity.

In 2019, Attraqt acquired Early Birds, the award-winning AI-driven personalization software provider. Together, the two companies combine Attraqt's pedigree in data-led search and merchandising capabilities to optimize product discovery and visual curation, with Early Birds' award-winning ability to empower learning algorithms to orchestrate and personalize the entire shopper journey. The benefits to retailers and brands will be the ability to orchestrate enhanced shopper journeys that also deliver superior commercial returns.

For more information visit www.attraqt.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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