REG - Big Technologies PLC - Board Changes

Big TechnologiesAnnouncement

03/10/2025 07:00

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RNS Number : 9174B  Big Technologies PLC  03 October 2025

 

 

Big Technologies plc

 

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

 

 

Board Changes

 

RICKMANSWORTH, UK - 3 October 2025: Big Technologies plc (AIM: BIG), a leading
provider of electronic monitoring solutions, today announces that Alexander
Brennan has informed the Board of his intention to step down as Independent
Non-Executive Chair of Big Technologies with immediate effect. Sangita Shah
will take over the role as Independent Non-Executive Chair, on an interim
basis.

Having led the board as Interim Chairman and then Chairman, including during
the period of the investigations undertaken by the Company related to the
removal of Sara Murray as CEO, Alexander has made the determination that it is
in the best interests of all shareholders if a new director, independent of
the investigations, were to lead the Company's efforts to resolve the
protracted litigation against Sara Murray and associated parties.

Sangita Shah, Interim Chair said: "On behalf of the Board, I would like to
thank Alexander for his integrity and his conduct, at the core of which has
been a steadfast adherence to the highest standards of governance in the
discharge of his duties, notably this year. This has been a difficult time for
the Company, and we are grateful to Alexander for his consistent dedication
and professionalism. We wish him all the best for his future endeavours.

The Board await confirmation that our offer of mediation will be accepted by
Sara Murray to enable the Company to progress to constructive settlement
discussions."

 

Enquiries

 Big Technologies plc                                +44 (0) 192 360 1910
 Sangita Shah (Interim Chair)
 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)

 

-Ends-

 

 

 

About

Our mission is to deliver innovative, high quality electronic monitoring
solutions that combine advanced hardware and software to support monitoring of
individuals in our core criminal justice business. Big Technologies is a
market leader in the electronic monitoring industry, operating under the
trusted 'Buddi' brand. Through its integrated technology platform, Buddi
offers state-of-the-art electronic monitoring solutions on a
subscription-based, SaaS-like model. The platform is highly flexible and
scalable, enabling tailored deployments across diverse use cases and
geographies.

For more information, please visit www.buddi.com

 

 

 

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