REG-Acuity RM Group Plc: Directorate changes

Acuity RMAnnouncement

12/11/2025 07:02

12 November 2025

 

Acuity RM Group plc

("Acuity" or the "Company")

 

Directorate Changes

 

 

Acuity (AIM: ACRM), the software provider, which supplies the award-winning
STREAM                     software platform for the Governance, Risk and
Compliance ("GRC") market, together with associated consultancy services, is
pleased to announce the appointment of Duncan Harper FCA to the Board as
Finance Director with immediate effect. Duncan replaces Kate Buchan, who has
decided to leave the organisation in order to pursue other opportunities.

 

Duncan has 30 years of experience as a Chartered Accountant, and after
training with PwC he has been Finance Director of a range of businesses in the
UK and North America.                      Most recently he was Finance
Director of DMH Stallard, a large regional firm of lawyers which doubled its
revenues and profits during his tenure. Previously he also has been the Group
Finance Director and the Group Financial Controller of other AIM-quoted
businesses. His roles have included extensive improvements in commercial
aspects of the businesses and close involvement in several successful
acquisitions.

 

Duncan Alfred Harper is aged 53. Within the previous five years he has
formerly been a director of the following companies: DMH Solicitors Ltd, DMH
Direct Ltd, Donne Mileham & Haddock Ltd and De Courcey Court Management Ltd.
There is no other information connected with his appointment requiring
disclosure under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies.

 

Angus Forrest, Chairman of Acuity, said "We would like to thank Kate for her
valued contribution over the past two years, during which she was responsible
for significant improvements in the finance function and wish her well for the
future.

 

We are delighted to welcome Duncan who has wide experience as Finance Director
of both AIM-quoted and private businesses. We look forward to working with him
and expect the business will benefit from his experience and commercial
awareness, which will help our performance and growth."

 

 

 

 For further information please contact:                             
 Acuity RM Group plc                      acuityrmgroup.com          
 Angus Forrest                            +44 (0) 20 3582 0566       
 Zeus Capital (NOMAD & Broker)            zeuscapital.co.uk          
 Mike Coe / James Bavister                +44 (0) 20 3829 5000       
 Peterhouse Capital (Joint broker)        peterhousecap.com          
 Lucy Williams / Duncan Vasey             +44 (0) 20 7469 0936       
 Clear Capital Markets (Joint broker)     clearcapitalmarkets.co.uk  
 Bob Roberts                              +44 (0) 20 3869 6080       

 

Note to Editors

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

The Company is focused on delivering long term, sustainable growth in
shareholder value from organic growth and complementary acquisitions

 

 



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