D4T4 Solutions PLC Board Appointment (1128X)

TIDMD4T4

RNS Number : 1128X

D4T4 Solutions PLC

24 April 2023

24 April 2023

D4t4 Solutions Plc

Board Appointment

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, is pleased to announce the appointment today of Helen Gilder as an independent Non-Executive Director and Chair of the D4T4 audit committee.

Helen has a strong track record in leading fast-growth digital technology companies on AIM. She currently sits on the board of Made Tech Group plc and was formerly CFO of ZOO Digital Group plc. She is a member of the Yorkshire Regional Advisory Group of the London Stock Exchange and advises a number of growth businesses. Helen is a qualified Chartered Accountant with the ICAEW.

Bill Bruno, CEO of D4t4 Solutions, said:

"Helen is an excellent addition to the Board. Her experience of supporting successful growth over many years at ZOO Digital will be of significant value to D4t4 as we continue to execute our strategy."

Enquiries

 
 D4t4 Solutions Plc                           [phone] 
  Bill Bruno, Chief Executive Officer          [e-mail] 
  Ash Mehta, Chief Financial Officer 
 finnCap (Nominated Adviser & Joint 
  Broker) 
  Julian Blunt / E dward Whiley, Corporate 
  Finance 
  Alice Lane, ECM                             [phone] 
 Canaccord Genuity (Joint Broker) 
  Simon Bridges / Andrew Potts                [phone] 
 

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands create better relationships with their consumers via better data.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first-party product suite. Celebrus automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus helps companies prevent fraud before it happens. Celebrus Cloud provides an enterprise platform that automates and enables organisations to get better value from the Celebrus software in a more efficient manner.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

 
 Full name:         Helen Patricia Gilder (former 
                     surnames Skelton and Tomkinson) 
 Age:               56 
 D4T4 shares        None 
  held : 
 Current             Helen Gilder Limited 
  directorships:      Slingshot Simulations Limited 
                      Made Tech Group plc 
 Historic            ZOO Digital Group plc 
  directorships       ZOO Digital Production Limited 
  in previous         ZOO Digital Limited 
  five years          ZOO Employee Share Trust Limited 
  :                   ZOOtech Limited 
                      Via Moto Limited 
                      OGPI Limited 
                      Duomed Medical UK Limited 
                      7digital Group plc 
 

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

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END

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April 24, 2023 02:00 ET (06:00 GMT)