REG-Acuity RM Group Plc: Directorate Change

Acuity RMAnnouncement

06/10/2023 07:15

6 October 2023

Acuity RM Group plc

(`ACRM", or the "Company")

Board change

The Board of Acuity RM Group plc (AIM: ACRM) announces that Simon Bennett,
non-executive director and chairman, has resigned with immediate effect to
focus on his other business commitments.  Angus Forrest will take over as
executive chairman.  The Board thanks Simon for his contribution over the
past three years whilst the Group was transformed from an investing company to
a trading company through the acquisition of Acuity Risk Management Limited
("Acuity"), and wishes him well for the future.

 

 For further information please contact:                                          
 Acuity RM Group plc                        www.acuityrmgroup.com                 
 Angus Forrest                              +44 (0) 20 3582 0566                  
                                                                                  
 WH Ireland (NOMAD & Broker)                www.whirelandplc.com/capital-markets  
 Mike Coe / Sarah Mather                    020 7220 1666                         
                                                                                  
 Peterhouse Capital Limited (Joint broker)                                        
 Lucy Williams / Duncan Vasey               020 7469 0936                         
                                                                                  
 Clear Capital Markets (Joint broker)       020 3869 6080                         
 Andrew Blaylock                                                                  

 

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management
services. Its award-winning STREAM® software platform, which collects data
about organisations to improve business decisions and management. It is used
by around 70 organisations in markets including government, utilities,
defence, broadcasting, manufacturing and healthcare.

 

The Company is focused on delivering long term, sustainable growth in
shareholder value. In the short to medium term this is expected to come from
organic growth and thereafter may also come from complementary acquisitions.

 



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