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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Gattaca Plc | LSE:GATC | London | Ordinary Share | GB00B1FMDQ43 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 93.00 | 92.00 | 94.00 | 93.00 | 93.00 | 93.00 | 12,148 | 07:40:05 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Employment Agencies | 385.17M | 1.23M | 0.0386 | 24.09 | 29.63M |
From Apr 2019 to Apr 2024
TIDMGATC
RNS Number : 3883L
Gattaca PLC
19 April 2018
19(th) April 2018
Gattaca plc (the "Company")
Directorate Change -
Non-Executive Director Changes
Gattaca plc, the specialist engineering and technology recruitment solutions company, is pleased to announce the appointment of David Lawther as Non-Executive Director with effect from 1(st) June 2018. David will join the Gattaca Audit Committee (becoming its Chair on 1(st) August 2018) and also become a member of the Gattaca Remuneration Committee.
David, 60, is a Chartered Accountant and was previously CFO and subsequently CEO of AIM-listed Interior Services Group (ISG) plc (2001 to 2016). Prior to this he was Group Finance Director at Wilson Connolly Holdings plc from 1990 to 2001. He is currently Chairman of Syntegra Consulting Ltd and an NED at Ensemble Infrastructure India Ltd.
After nearly 12 years with Gattaca, Ric Piper, our Senior Independent Director and Chair of Audit Committee, will be retiring from our Board on 31(st) July 2018.
Roger Goodman, who was Chairman of Networkers plc and joined the Gattaca Board in April 2015 following our acquisition of that business, will also be stepping down from the Board on 31(st) July 2018. At this time there is no intention to appoint a replacement for Roger.
Patrick Shanley, Chairman, said:
"I am very pleased that David has agreed to join the Gattaca Board. David has extensive experience of operating in people businesses and during his time at ISG grew the retail fit-out company to No.1 position in the UK. He also has extensive International experience having developed ISG's commercial office fit-out business by following its blue-chip clients overseas.
"It is with regret that Ric Piper is standing down after such an outstanding contribution to the business. Ric has stayed on the Board well beyond the normal time period, firstly to help me settle in to the business and then to provide continuity whilst we recruited a new CFO in 2017.
"Roger Goodman is also stepping down at the end of this financial year. Roger joined the Gattaca Board following the acquisition of the Networkers business and intended only to stay for one three year term.
"We wish Ric and Roger well in their future endeavours."
The following disclosures are required regarding David Lawther's appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies:
Hot Features
Premium
Director's Current Directorships Directorships within
Full Name last 5 years
------------- ------------------------ -------------------------
Samuel David Syntegra Consulting Alpha-Isg Limited
Lawther Ltd
------------- ------------------------ -------------------------
Ensemble Infrastructure C.H. Pearce Construction
India Ltd Limited
------------- ------------------------ -------------------------
Lawther Ltd Commtech (UK) Limited
------------- ------------------------ -------------------------
Exterior International
Limited
------------- ------------------------ -------------------------
Interior Limited
------------- ------------------------ -------------------------
Interior Services
Group (UK Holdings)
Limited
------------- ------------------------ -------------------------
Interior Services
Group Limited
------------- ------------------------ -------------------------
Interior Services
Group Trustee Limited
------------- ------------------------ -------------------------
InteriorExterior
Limited
------------- ------------------------ -------------------------
ISG Asia Investment
(Hong Kong) Limited
------------- ------------------------ -------------------------
ISG Asia Limited
------------- ------------------------ -------------------------
ISG Cathedral Limited
------------- ------------------------ -------------------------
ISG Construction
Holdings Limited
------------- ------------------------ -------------------------
ISG Construction
Limited
------------- ------------------------ -------------------------
ISG Construction
South Limited
------------- ------------------------ -------------------------
ISG Developments
(Southern) Limited
------------- ------------------------ -------------------------
ISG Developments
Limited
------------- ------------------------ -------------------------
ISG Europe Limited
------------- ------------------------ -------------------------
ISG Europe SAS
------------- ------------------------ -------------------------
ISG Fit Out Limited
------------- ------------------------ -------------------------
ISG Harry Neal Limited
------------- ------------------------ -------------------------
ISG Holdings Limited
------------- ------------------------ -------------------------
ISG Interior Limited
------------- ------------------------ -------------------------
ISG International
Limited
------------- ------------------------ -------------------------
ISG Jackson Limited
------------- ------------------------ -------------------------
ISG Jackson Special
Projects Limited
------------- ------------------------ -------------------------
ISG Middle East Limited
------------- ------------------------ -------------------------
ISG Northern Limited
------------- ------------------------ -------------------------
ISG Oversea Investments
Limited
------------- ------------------------ -------------------------
ISG Pearce Limited
------------- ------------------------ -------------------------
ISG PLC
------------- ------------------------ -------------------------
ISG Regions Limited
------------- ------------------------ -------------------------
ISG Retail and Leisure
Holdings Limited
------------- ------------------------ -------------------------
ISG Retail and Leisure
Limited
------------- ------------------------ -------------------------
ISG Retail Limited
------------- ------------------------ -------------------------
ISG Scotland Limited
------------- ------------------------ -------------------------
ISG South Limited
------------- ------------------------ -------------------------
ISG Tech Solutions
Limited
------------- ------------------------ -------------------------
ISG Technology Solutions
Limited
------------- ------------------------ -------------------------
ISG UK Fit Out Limited
------------- ------------------------ -------------------------
ISG UK Limited
------------- ------------------------ -------------------------
ISG UK Retail Limited
------------- ------------------------ -------------------------
ISG Western Limited
------------- ------------------------ -------------------------
Jackson Construction
Limited
------------- ------------------------ -------------------------
Pearce Construction
(Midlands) Limited
------------- ------------------------ -------------------------
Pearce Limited
------------- ------------------------ -------------------------
Propencity 123 Limited
------------- ------------------------ -------------------------
Propencity Limited
------------- ------------------------ -------------------------
Realys Europe Limited
------------- ------------------------ -------------------------
Realys GmbH
------------- ------------------------ -------------------------
Realys Holdings Limited
------------- ------------------------ -------------------------
Realys Limited
------------- ------------------------ -------------------------
Totty Construction
Limited
------------- ------------------------ -------------------------
Totty Developments
Limited
------------- ------------------------ -------------------------
Tulloch ISG Limited
------------- ------------------------ -------------------------
There are no further disclosures required to be made in respect of the appointments under Schedule 2(g) of the AIM Rules for Companies.
For further information please contact:
Gattaca plc +44 (0) 1489 898989 ------------------------------- --------------------- Salar Farzad, Chief Financial Officer ------------------------------- --------------------- Citigate Dewe Rogerson +44 (0) 20 7638 9571 ------------------------------- --------------------- Louise Mason-Rutherford / Nick Hayns / Ellen Wilton ------------------------------- --------------------- Numis Securities Limited +44 (0) 20 7260 1000 ------------------------------- --------------------- Michael Meade / Kevin Cruickshank / Tom Ballard ------------------------------- ---------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUWRBRWWASAAR
(END) Dow Jones Newswires
April 19, 2018 02:01 ET (06:01 GMT)
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