REG - Altitude Group PLC - Board Change and Trading Update

AltitudeAnnouncement

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RNS Number : 0791N  Altitude Group PLC  17 June 2025

Altitude Group plc

("Altitude", the "Company" or the "Group")

Board Change and Trading Update

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, announces that Graham Feltham, Chief Financial Officer,
has stepped down from the Board with immediate effect in order to pursue other
opportunities.

As part of an orderly leadership transition, Graham has agreed to continue to
work for the Company throughout his notice period and until the release of the
Company's audited accounts for the year ended 31 March 2025 ("FY25").
Throughout this period he will work with the now established internal
transition team led by Senior Non-Executive Director and Audit Committee Chair
Peter Hallett to ensure a smooth transition. Mr. Hallett is an experienced
public company director and former Group Chief Financial Officer of the
former Redstone plc (now Castleton Technology plc) and Redcentric plc.

The Company is well progressed with a search for a new Chief Financial Officer
and will provide updates in due course.

The rest of the Board would like to thank Graham for his significant efforts
over the past four years and wish him well for the future.

Trading Update

The Group's trading performance thus far in FY26 continues to be in line with
market expectations. ACS has seen a 43% increase in orders over the last 3
months compared to the same period last year. The Group's collegiate Gear Shop
solution is transitioning newly awarded contracts over the summer period which
will result in 45 live locations by August and has additional opportunities in
the pipeline. Currently Services remain steady with positive reports from
preferred partners.  The Board remains confident about the future.

For enquiries, please contact:

 Altitude Group plc                           Via Zeus

 Nichole Stella, Chief Executive Officer

 Alexander Brennan, Chair

 Zeus (Nominated Adviser & Broker)            Tel: 0203 829 5000

 Dan Bate / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

 

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