REG - Made Tech Group PLC - Appointment of new CFO and Board Changes

Made TechAnnouncement

09/01/2024 07:00

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RNS Number : 9963Y  Made Tech Group PLC  09 January 2024

9 January 2024

 

MADE TECH GROUP PLC

("Made Tech", the "Company" or the "Group")

 

Appointment of Chief Financial Officer

and

Board Changes

 

Made Tech Group plc, a leading provider of digital, data and technology
services to the UK public sector, is pleased to announce that Neil Elton ACA
will join the Group as Chief Financial Officer on 15 January 2024 and will
join the Board of Directors on 1 February 2024.

 

Neil is an experienced finance professional with more than 18 years'
experience as CFO of high-growth, publicly quoted companies. His most recent
public company role was CFO at Learning Technologies Group Plc. He held this
position for seven years, helping take the global educational technology
business from a market cap of ~USD80m to ~USD2bn through a combination of
organic and acquisitive growth. Prior to this role, Neil was CFO at the
Science Group Plc (formerly Sagentia Group Plc) and Concateno Plc.

 

Debbie Lovegrove will step down as CFO on 15 January 2024 and from the Board
of Directors on 31 January 2024. To ensure an orderly handover, Debbie will
remain as a full-time adviser to Made Tech until the end of February 2024. The
Board thanks Debbie for her contribution to the Group since IPO and wishes her
every success in her next endeavours.

 

Rory Macdonald, Chief Executive Officer of Made Tech, said:

 

"I am delighted to welcome Neil to Made Tech. He has a wealth of experience in
high-growth, technology companies, which will be invaluable to the Group, as
we focus on the next phase of our growth and build on the progress achieved
over the last few years."

 

Neil Elton, added:

 

"I look forward to joining Made Tech and to working with Rory and the team to
successfully execute the business strategy and create long-term shareholder
value."

 

Regulatory Disclosures

 

The following disclosures are required regarding Neil Elton's appointment to
the Board, pursuant to Schedule Two paragraph (g) of the AIM Rules for
Companies (the "AIM Rules").

 

Neil Anthony Elton (aged 52) is currently, or has during the past five years
been, a director of the following companies:

 

 Current directorships or partnerships  Previous directorships or partnerships
 ·    n/a                               ·    E-Creators Pty. Limited

                                        ·    Epic Group Limited

                                        ·    Ethink Education Limited

                                        ·    eThink Education LLC

                                        ·    Eukleia Training Ltd

                                        ·    getBridge LLC

                                        ·    Gomo Learning Limited

                                        ·    Learning Technologies Group (Colombia) S.A.S.

                                        ·    Learning Technologies Group Holdings Limited

                                        ·    Learning Technologies Group Holdings (UK) Limited

                                        ·    Learning Technologies Group Kft.

                                        ·    Learning Technologies Group plc

                                        ·    Learning Technologies Group (Trustee) Limited

                                        ·    Learning Technologies Group (UK) Limited

                                        ·    Leo Learning Inc.

                                        ·    Leo Learning Limited

                                        ·    LTG PPT Nominees Pty Ltd.

                                        ·    LTG UK Mex SDRL

                                        ·    Netdimensions Asia Limited

                                        ·    Netdimensions (Australia) PTY Ltd

                                        ·    Netdimensions (China) Limited

                                        ·    Netdimensions Germany GmbH

                                        ·    Netdimensions (Holdings) Limited

                                        ·    Netdimensions (Holdings) UK Limited

                                        ·    Netdimensions Inc.

                                        ·    Netdimensions Limited

                                        ·    Netdimensions (UK) Limited

                                        ·    Peopleclick Limited

                                        ·    Peoplefluent Limited

                                        ·    Preloaded Limited

                                        ·    Reflektive, Inc.

                                        ·    Reflektive Labs Private Limited

                                        ·    Rustici Software LLC

                                        ·    The People Development Team Limited (PDT)

 

Save as set out above, there is no further information to be disclosed in
accordance with Schedule Two paragraph (g) of the AIM Rules.

Enquiries:

 

 Made Tech Group plc                                      via Belvedere PR

 Rory MacDonald, CEO
 Singer Capital Markets (Nominated Adviser & Broker)      Tel: +44 20 7496 3000

 Jennifer Boorer / Harry Gooden / Asha Chotai
 Belvedere Communications (Financial PR)                  Email:    madetech@belvederepr.com

 Cat Valentine                                            Tel: +44 7715 769078

 Keeley Clarke                                            Tel: +44 7967 816525

 

About Made Tech

 

Made Tech is a provider of digital, data and technology services, which enable
central government, healthcare and local government organisations to digitally
transform.

 

Made Tech's purpose is to "positively impact the future of society by
improving public sector technology". To achieve this the company has four key
strategic missions: Modernise legacy technology and working practices;
Accelerate digital service and technology delivery; Drive better decisions
through data and automation; and Enable technology and delivery skills to
build better systems.

 

The Group operates from four locations across the UK - London, Manchester,
Bristol and Swansea.

 

More information is available at www.madetech.com (http://www.madetech.com) .

 

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