REG - Altitude Group PLC - Directorate Change
RNS Number : 5456IAltitude Group PLC27 November 201827 November 2018
ALTITUDE GROUP PLC
(the "Company" or "Altitude")
Non-Executive Director Appointment
Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, is pleased to announce the appointment, subject to the successful completion of certain regulatory due diligence checks, of Keith Edelman to the Board as an independent non-executive director.
Keith brings extensive commercial experience coupled with a background in consumer facing businesses. Keith is currently Chairman of Revolution Bars Group plc and Pennpetro Energy plc, and a non-executive director of Headlam Group plc and the London Legacy Development Corporation.
In his executive career Keith was a director of consumer companies including Ladbroke Group plc, Carlton Communications plc and Storehouse plc. His last executive appointment, which ended in 2008, was Managing Director of Arsenal Holdings plc where he was responsible for the move from Highbury to Emirates Stadium. Since 2009 Mr Edelman has held several non-executive roles including Safestore plc, Superdry plc, J E Beale plc and Thorntons plc.
Peter Hallett, Chairman of Altitude, commented: "We are delighted that Keith is joining the Board at such an exciting and important time for the Company. His considerable experience in both executive and non-executive roles across the public markets in a wide range of consumer facing businesses will be invaluable to us as we enter a high growth phase in the coming months and years."
Following the completion of the necessary regulatory due diligence procedures by our nominated adviser the Company will release a further announcement confirming the appointment of Keith Edelman which will include the necessary disclosures required under Schedule 2(g) of the AIM Rules for Companies.
Enquiries:
Altitude Group plc
Nichole Stella, Chief Executive Officer
Graeme Couturier, Chief Financial Officer
Peter Hallett, Non-Executive Chairman
+1 (215) 534 1350
07973 683234
07887 987469
finnCap Ltd
020 7220 0500
Jonny Franklin-Adams / Scott Mathieson (Corporate Finance)
Richard Chambers (ECM)
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDBOABRBDBCSDBGIL
Recent news on Altitude
See all newsREG - Altitude Group PLC - Pre-Close Trading Update
AnnouncementREG - Altitude Group PLC - Director/PDMR Dealing
AnnouncementREG - Altitude Group PLC - Director/PDMR Dealing
AnnouncementREG - Altitude Group PLC - Historic Related Party Transactions
AnnouncementREG - Altitude Group PLC - Holdings in Company and Director Dealing
Announcement