REG - Altitude Group PLC - Directorate Change

AltitudeAnnouncement

06/03/2025 07:15

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RNS Number : 5040Z  Altitude Group PLC  06 March 2025

6 March 2025

 

Altitude Group plc

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

 

Appointment of Non-Executive Chairman

and

Directorate Change

 

 

Altitude Group Plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, is pleased to announce that Alexander Brennan has been
appointed as independent Non-Executive Chairman of the Company with immediate
effect.

 

In consideration of increasing commitments and opportunities from other
directorships, David Smith, having completed his term as the Altitude
Chairman, has decided to step down from his role as Chairman and Board
Director, with effect from Alexander's appointment as the new Chairman. The
Board understand the reasons for David's decision and wish to thank him for
his valuable contribution to the Group during his term and wish him well in
his future endeavours.

 

As the current Interim Chairman of Big Technologies plc, Alexander brings
relevant experience chairing a plc board. In addition, Alexander has two
decades' experience of delivering growth for businesses in the UK and
internationally, both as principal and as an advisor, with particular
experience in the technology sector. He was previously an Executive Director
at Symphony Environmental Technologies plc. Alexander founded Brennan &
Partners in 2016, a UK-headquartered consultancy, providing business
development advisory services for UK and international clients. Prior to
this, he worked at De La Rue Plc for five years, focusing on B2G and B2B sales
across Europe and the Americas. Alexander began his career at Slaughter
and May where he practised as a corporate and M&A lawyer for six years.

 

Nichole Stella, CEO of Altitude, commented:

 

"On behalf of the Company, I would like to express my gratitude to David for
his leadership as Chairman. His time at the helm of Altitude has been a period
of significant success and growth. We are excited to welcome Alexander to the
Board and look forward to collaborating with him as our new Chairman.
Alexander's expertise in technology and experience with expanding
international businesses will be invaluable as we enter the next phase of
scalability and growth."

 

Alexander Brennan, Non-Executive Chairman of Altitude, commented:

 

"I am delighted to be stepping into the role of Chairman of Altitude Group at
an exciting and pivotal time for the company, particularly during this period
of scalable expansion which presents significant opportunities for the
Company. I look forward to working closely with the Board to ensure we
continue to drive growth and maximise value for our shareholders"

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Alexander
Manuel Philip Martin Brennan (aged 44) holds, or has held in the past five
years, the following directorships and partnerships:

 

 Current Directorships                              Directorships held in last 5 years
 Brennan & Partners Limited                         Symphony Environmental Technologies PLC
 The Hispanic and Luso Brazilian Council (Trustee)

 Proyectos Onddi, S.A.
 Big Technologies PLC

 

Alexander holds no shares in the Company.

 

There is no further information on Alexander Brennan required to be disclosed
under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

 

For enquiries, please contact:

 Altitude Group plc                             Via Zeus

 Nichole Stella, Chief Executive Officer

 Graham Feltham, Chief Financial Officer

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

 Dan Bate / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

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