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Directorate Change

14 Jan 2019 07:00

RNS Number : 9184M
D4T4 Solutions PLC
14 January 2019
 

 

 

 

D4t4 Solutions Plc

(the "Group" or "D4t4")

 

'ALL ABOUT THE DATA'

'SOLUTIONS FOR COMPLEX DATA PROBLEMS'

DIRECTORATE CHANGE

 

D4t4 Solutions plc (AIM: D4t4), specialists in data platform solutions, announces that Roger McDowell, Independent Non-Executive Director, has informed the Company of his intention to retire from the Board.

Roger has been a Non-Executive Director of the Company since 2008 and he has chosen to step down effective from the financial year end on 31 March 2019 in accordance with corporate governance best practice.

Commenting on Roger's retirement, Pete Kear, CEO of D4t4 Solutions, said:

"Over the last eleven years Roger has been closely involved in the significant and successful progression of D4t4 and we have benefitted significantly from his guidance as part of our development both as a business and as a PLC. "During this tenure his financial insights, business acumen and depth of understanding of the Company and our sector has been invaluable. His persona and expertise will also be greatly missed by everyone going forward, we thank him for the service and we wish him the very best for the future."

The Company is in the process of recruiting an appropriate replacement independent non-executive director. Further details will be announced in due course.

 

ENQUIRIES

 

D4t4 Solutions Plc

Peter Kear, Chief Executive Officer

Carmel Warren, Chief Financial Officer

Tel: +44 (0) 1932 893333

email: moreinfo@d4t4solutions.com

 

finnCap

(Nominated adviser & broker)

Julian Blunt/Emily Watts - Corporate Finance

Alice Lane - ECM

Tel: +44 (0) 20 7220 0500

 

TooleyStreet Communications

(IR & media relations)

Fiona Tooley:

Tel: +44 (0) 7785 703523

or email: fiona@tooleystreet.com

 

 

About D4t4 Solutions Plc

AIM: D4T4

 

D4t4 Solutions Plc is "ALL ABOUT THE DATA."

We are energetically focused on solutions that enable clients who operate from within the financial services, retail, electronics and telecommunications sectors to get the most from their data. From collection, through to management and analysis, we provide comprehensive products and services that drive value from our clients' information assets. We are accredited in ISO27001: Information Security Management and PCI Data Security Standard.

 

To find out more, visit www.d4t4solutions.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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