REG - Big Technologies PLC - Board Changes

Big TechnologiesAnnouncement

Mon 07:00

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RNS Number : 6803S  Big Technologies PLC  28 July 2025

28 July 2025

 

Big Technologies plc

 

("Big Technologies" or "the Company", together with its subsidiaries the
"Group")

 

 

Board Changes

 

Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring
solutions for criminal justice and remote care, is pleased to announce the
appointment of Sangita Shah as Non-Executive Director, effective 28 July 2025.
Sangita will be Chair of the Audit Committee.

Sangita is an experienced Non-Executive Director and adviser with a wide
portfolio of listed companies and privately held businesses across multiple
sectors. She brings over 25 years' of strategic leadership and board-level
governance expertise. She currently serves on the Boards of Inspired Energy
plc, Forward Industries Inc, and is the Chair Designate for the Quoted
Companies Alliance ("QCA") where she has been a board member since 2020. She
is a member of the Chartered Institute of Management Accountants and Chartered
Institute of Journalists.

Alexander Brennan, Chairman of Big Technologies, commented,

 "We are delighted to welcome Sangita Shah to the Board as Non-Executive
Director, Sangita has extensive public markets experience and will bring a
strong focus on governance and integrity, which is underpinned by her broad
commercial background and cross-sector expertise. Her breadth of experience
and commitment to best practice will make her a valuable asset to the board of
Big Technologies, and we look forward to working with her."

 

Information required to be disclosed by the Company under Rule 17 of the AIM
Rules for Companies

In accordance with Schedule 2(g) of the AIM rules, Sangita Vadilal Manilal
Shah (aged 59) holds or has held the following directorships in the last 5
years:

Current Directorships

Willow Foundation

Inspired plc

The Quoted Companies Alliance

SHSS Partnership LLP

Odyssean Enterprises Ltd

Forward Industries Inc

 

Directorships in the past 5 years

Forward Industries UK Limited

Kinovo plc

RA International Group plc

Tenpin Entertainment Limited

Global Reach Technology EMEA Limited

Dieselmist International Limited

 

Sangita was a director of Dieselmist Holdings Limited when they went into
compulsory liquidation in 2015.

Sangita does not hold an interest in the Company's share capital.

-Ends-

Enquiries

 Big Technologies plc                                +44 (0) 192 360 1910
 Alexander Brennan (Chairman)
 Ian Johnson (Chief Executive Officer)
                                                      +44 (0) 203 829 5000

 Zeus (Nominated Adviser and Joint Broker)
 Dan Bate / Kieran Russell (Investment Banking)
 Benjamin Robertson (Equity Capital Markets)

 Singer Capital Markets (Joint Broker)               +44 (0) 207 496 3000
 James Moat / James Todd (Investment Banking)

 

About

Big Technologies is a market leader in the remote personal monitoring
industry, operating under the trusted 'Buddi' brand. The Company delivers
innovative, high-quality solutions that combine advanced hardware and software
to support the monitoring of individuals in both the criminal justice and
remote care sectors.

Through its integrated technology platform, Big Technologies offers
state-of-the-art Electronic Monitoring solutions on a subscription-based,
SaaS-like model. This platform is highly flexible and scalable, enabling
tailored deployments across diverse use cases and geographies.

The Company's core technologies are designed to meet the evolving needs of
governments, agencies, and care providers, ensuring safety, compliance, and
peace of mind through reliable, real-time monitoring.

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