Castleton Technology PLC Board Change (3125L)

TIDMCTP

RNS Number : 3125L

Castleton Technology PLC

18 July 2017

18 July 2017

Castleton Technology PLC

("Castleton" or the "Company")

Board Change

Castleton Technology plc (AIM: CTP), the software and managed services provider to the public and not-for-profit sectors, announces that Ian Smith, Deputy Chairman, has stepped down from the board of directors and that Paul Gibson has been appointed as Non-Executive Director of the Company.

Paul is a partner at MXC Capital Limited and has had a highly successful career in the TMT sector, most recently as Chief Operating Officer of Advanced Computer Software Plc ("ACS") prior to its acquisition by Vista Equity Partners for GBP725 million. In his five years at ACS Paul oversaw a period of exceptional value creation and transformation, with responsibility for driving both organic and acquisitive growth. Prior to ACS, Paul held a number of senior roles in both financial and operational capacities, latterly as Finance Director of Redac Limited, the Alchemy backed turnaround that was subsequently sold to ACS for GBP100 million. The foundations of Paul's career were built at Unigate, GrandMet (now Diageo) and Oracle. Paul is a qualified accountant and currently sits on the board of Tax Systems plc as Non-Executive Director.

David Payne, Non-Executive Chairman of Castleton, said: "I would like to thank Ian for his instrumental role in establishing and delivering Castleton's organic and acquisitive growth strategy, formerly as CEO and latterly as Deputy Chairman. During his tenure on the board we have built a leading supplier of software and IT managed services within the public and not for profit sectors and he leaves us well placed to maximise the opportunities we see in our chosen markets.

I would also like to welcome Paul to the board and look forward to the experience and insight he brings as we embark on the next stage of Castleton's growth and development."

 
 Enquiries: Castleton Technology      Tel. [phone] 
    plc                       0220 
    Dean Dickinson, Chief 
    Executive Officer 
    Haywood Chapman, Chief 
    Financial Officer 
   finnCap                   Tel. [phone] 
    Jonny Franklin-Adams      0500 
    / Simon Hicks 
    MXC Capital Markets       Tel. [phone] 
    LLP 
    Marc Young / Charlotte 
    Stranner 
   Alma PR                   Tel. [phone] 
    Josh Royston 
 
   About Castleton Technology plc 
   Castleton Technology plc is a leading supplier of complementary software and managed services 
   to the public and not-for-profit sectors. The acquisitions of Montal, Documotive, Opus, Keylogic, 
   Brixx, Impact Applications and Kypera bring together an exceptional suite of solutions, providing 
   the foundation for this platform. Castleton works in partnership with its customers and resellers 
   to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com 
   The information communicated in this announcement contains inside information for the purposes 
   of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. 
 

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:

Paul David Gibson, aged 52, holds or has held the following directorships or partnerships in the past five years:

Current Directorships/Partnerships:

Enable Business Solutions Limited

Waverton Property LLP

Tax Systems plc

Past directorships:

Advanced Business and Healthcare Solutions Pvt Limited

Advanced Business Software and Solutions Pte Limited

Cedar Group Inc

Transoft Inc

V1 Document Management Inc

Cobaltside Limited

Opsis Limited

Exchequer Software Limited

Teamflow Limited

Care Business Solutions Limited

Consensus Information Technology Limited

Integra Computer Systems Limited

AIM Professional Systems Limited

Formation Software Limited

LFM Partnership Solutions Limited

Advanced Accounts Limited

Pinnacle Computer Systems Limited

Systems Team Limited

AIM Holdings Limited

Computer Software Limited

Springstone Software Services Limited

Transoft Limited

JBS Computer Services Limited

Teamflo Limited

Minerva Computer Systems Limited

Management Support Systems Limited

Caresys Software Limited

Staffplan Enterprise Limited

Open Logistix Systems Limited

Webgenerics Limited

Covemead Limited

Adastra Software Limited

Integrated Support Systems Limited

Cerrus Limited

Open Accounts Limited

Advanced Business Software and Solutions Limited

Advanced Communication Software and Solutions Limited

Konnekt IT Solutions Limited

Exchequer365 Mobile Solutions Limited

Goldcrest Solutions Limited

Compass Computer Consultants Limited

ConsultGRP Limited

ConsultCRM Limited

Lawwwdiary Limited

Plain Healthcare Limited

Laserform International Limited

Videss Limited

Advanced Ticketing Limited

AIM Group Holdings Limited

Advanced 365 Limited

Fabric Technologies Limited

Advanced Business Solutions CRM Limited

ADV Management Services Limited

Business Systems Group Holdings Limited

Staffplan Limited

Advanced Health and Care Limited

Strand Technology Limited

Healthy Software Limited

Belmin Group Limited

V1 Limited

A.S.R. Computers Limited

REDAC Limited

Prolog Systems Limited

Transoft Group Limited

Penfold Heath Media Limited

Meridian Law Limited

Advanced Field Service Solutions Limited

Advanced Enterprise Software Limited

Computer Software Holdings Limited

Computer Software Group Limited

CSG Shareholder Debtco Limited

CSG Midco Limited

CSG Equityco Limited

Advanced Chorus Application Software Limited

Advanced Sharpowl Software Limited

5 Star Computer Systems Limited

Charity Software Limited

G B Systems Limited

Advanced Legal Solutions Limited

Opsis Practice Management Solutions Limited

Applied Computer Expertise Limited

CSG Bidco Limited

Alphalaw Limited

Advanced Computer Software Group Limited

Paul Gibson holds no ordinary shares in the capital of Castleton.

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 Paul Gibson.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 18, 2017 02:00 ET (06:00 GMT)