REG-Acuity RM Group Plc: Directorate Changes

Acuity RMAnnouncement

04/07/2023 07:15

4 July 2023

Acuity RM Group plc 

('Company')

Board changes

The Board of Acuity RM Group plc (AIM: ACRM) confirms the changes announced on
23 June 2023 have been completed. 

Simon Marvell retired as a director of the Company on 27 June and CEO of
Acuity Risk Management Ltd (“Acuity”), the Company’s wholly owned
operating subsidiary, on 30 June.  Simon will continue as a non-executive
director of Acuity and be engaged as a consultant to continue to provide
advice and other inputs into accelerating the success of Acuity.

Kerry Chambers has been appointed as a director of the Company and became CEO
of Acuity on 3 July 2023.

 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 Limited (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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