REG - Big Technologies PLC - Board Changes

Big TechnologiesAnnouncement

16/10/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251016:nRSP5645Da&default-theme=true

RNS Number : 5645D  Big Technologies PLC  16 October 2025

 

Big Technologies plc

 

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

 

 

Board Changes

 

RICKMANSWORTH, UK - 16 October 2025: Big Technologies plc (AIM: BIG), a
leading provider of electronic monitoring solutions, today announces the
appointment of James (Jamie) Matheson as Non-Executive Director, with
immediate effect.

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, James Graham
Matheson (aged 71) holds or has held the following directorships in the last
5 years:

Current Directorships

Mulgy Leisure Limited

Laing The Jeweller (Glasgow) Limited

SVM Asset Management Limited

Upye 2013 Ltd

Rapscallion etc Limited

Avidity Group Acquisition Limited

Avidity Group Holdings Limited

Avidity Group Limited

Mccurrach Investments Limited

Mccurrach UK Ltd

Mulgy Limited

The HMS Victory Preservation Company

Sir Thomas Lipton Foundation

Stock Exchange Benevolent Fund

The Matheson Todd Foundation

 

Directorships in the past 5 years

Fortune House (Glasgow) Limited

Mariquita LLP

Sigma Private Office Limited

Changingday Limited (entered compulsory liquidation within 12 months of Jamie
being a director)

Beatson Cancer Charity

ABRDN Fund Managers Limited

 

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

Save for the information set out above, there are no further disclosures to be
made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM
Rules.

For further information please contact:

 Big Technologies plc                                +44 (0) 19 2360 1910
 Sangita Shah (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

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFFFFWIEISEDS



            Copyright 2019 Regulatory News Service, all rights reserved