REG - Altitude Group PLC - Board Role Change

AltitudeAnnouncement

17/04/2026 07:00

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RNS Number : 8410A  Altitude Group PLC  17 April 2026

 17 April 2026

Altitude Group plc

("Altitude" or the "Company")

 

Board Role Change: Alexander Brennan returns to Non-Executive Chairman

 

Altitude Group plc (AIM: ALT), a technology and services provider specialising
in end-to-end solutions for the branded merchandise and promotional products
industry, announces that Alexander Brennan has concluded his tenure as
Executive Chairman and returns to his role as Non-Executive Chairman with
effect from 17 April 2026.

Alexander was appointed as Non-Executive Chairman in February 2025 and stepped
into the Executive Chairman role in July 2025 at a pivotal time for the
business.

The Board wishes to place on record its deep appreciation for the commitment
Alexander has shown throughout this period. He stepped forward and took on
responsibilities that extended well beyond the scope of a non-executive role,
devoting time, energy and expertise to the task of strengthening the business
and its leadership.

The Board is confident that the Company's executive leadership team is strong,
focused and well-positioned to deliver on the Board's strategic ambitions.

With the executive team clearly focused and operating effectively, Alexander
and the Board consider this the right moment for him to return to his role as
Non-Executive Chairman, with the appointment of Robert Wigley in March 2026
delivering on a key commitment to add a highly experienced Independent
Non-Executive Director. The Board looks forward to Alexander's continued
involvement and to his ongoing contribution in shaping the direction of the
business.

 

Alexander Brennan, Executive Chairman of Altitude commented: "It has been a
privilege to serve Altitude in this capacity during what has been a genuinely
defining period for the business. I am proud of what the team has achieved
together and deeply grateful for the trust placed in me by my Board colleagues
and our shareholders. We have a business to be proud of, a talented, committed
team and a clear strategic direction, and I look forward to supporting the
business as it moves into its next phase of growth from a position of real
strength."

 

 

For further information, please contact:

 

 Altitude Group plc                           Via Singer Capital Markets

 Alexander Brennan, Executive Chair

 Drew Whibley, Chief Financial Officer

 Deborah Wilkinson, Chief Operating Officer

 Singer Capital Markets                       Tel: +44 (0) 20 7496 3000
 James Moat / James Fischer / Carl Diebitsch

 

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