REG - 4GLOBAL PLC - Directorate Change

4GlobalAnnouncement

23/02/2024 07:00

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RNS Number : 1429E  4GLOBAL PLC  23 February 2024

23 February 2024

4GLOBAL PLC

("4GLOBAL" or the "Company")

Directorate Change

4GLOBAL, a UK-based data, services and technology company focused on major
sporting events and the promotion and measurement of physical activity, is
pleased to announce the appointment of Davendra Laxmidas Dabasia as an
independent non-executive director of the Company with effect from 1(st) April
2024.

Davendra serves on the Mace Executive Board and is COO of Mace Consult
Limited, a global group of programme delivery consultants and construction
experts, employing over 7,000 people across four hubs and offering clients in
public and private markets delivery-focussed services and sustainable
programme outcomes.

Davendra brings over two decades of experience across consultancy and
construction services and a track record overseeing significant infrastructure
programmes. He has led Mace's growth and expansion into new international
markets and territories such as the Middle East, Asia Pacific and the
Americas.

Notable projects include Lima 2019 Pan and Parapan American Games, the London
Olympic Park Legacy Transformation, transport clients in the UK, Go
Expansion's transit infrastructure programme in Canada and significant
projects in the Middle East.

Davendra has chosen to receive his remuneration by way of share options over
ordinary shares in the Company. He will receive £25,000 worth of share
options based on the closing mid-market share price at the date of grant which
will be each anniversary of his appointment. He will receive an initial
allocation, as at 1(st) April 2024, which will vest 1/12(th) on a monthly
basis. The Company reserves the right to settle the options for cash.

Ian James, Chairman, commented: "We are delighted to welcome Davendra to the
Board as a non-executive director. His extensive experience, background and
construction delivery partner track record will strengthen our position
internationally and will be of significant benefit to 4GLOBAL as it continues
its expansion into new geographical areas. As 4GLOBAL moves into the next
stage of expansion we will be looking at the structure of the Board to ensure
it has the right expertise and experience to help us take 4GLOBAL to the next
level."

Additional information:

 

About Mace

Mace is a global company of consultancy and construction experts. It provides
consulting and construction services for many of the world's most inspiring
building and infrastructure projects and programmes.

The privately-owned company, headquartered in London, UK, has an annual
turnover of £1.9bn. Today, the company employs over 7,000 people across four
global hubs in the UK & Europe, the Middle East and Africa, the Americas
and Asia Pacific.

Mace is driven by its purpose to redefine the boundaries of ambition, and its
vision of leading the way to a more connected, resilient and sustainable
world.

Find out more at www.macegroup.com (http://www.macegroup.com)

 

 

The following information is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules for Companies:

 

Davendra Laxmidas Dabasia, aged 44, holds or has previously held the following
UK directorships:

 

 Current directorships and/or partnerships  Former directorships and/or partnerships (within the last five years):
 Mace Consult Limited

 Mace International Overseas Limited

 Mace Consultancy (Asia Pacific) Limited

 Mace Consultancy (the Americas) Limited

 Mace Consultancy (Peru) Limited

 Mace Consultancy (Mena) Limited

 Mace Angola Special Projects Limited

 Mace (Russia) Limited

 Mace Projects (South Africa) Limited

 Mace Consultancy (Europe) Limited

 Mace (Slovakia) Limited

 Mace Consultancy (Netherlands) Limited

 Dartford Warbler Ltd

 Dabasia Investments Ltd

 Anashim Limited

 Kesima Limited

 

For further information please contact:

 4GLOBAL                                       c/o IFC Advisory

 Eloy Mazon (CEO)

 Spark Advisory Partners - Nominated Adviser   0203 368 3554

 Neil Baldwin

 Canaccord Genuity Limited - Broker            020 7523 8000

 Bobbie Hilliam

 IFC Advisory                                  0203 934 6630

 Graham Herring / Zach Cohen

 

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