REG - Byotrol PLC - Board Appointment

ByotrolAnnouncement

07/09/2023 07:15

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RNS Number : 6219L  Byotrol PLC  07 September 2023

Byotrol plc

("Byotrol" or the "Company")

Board Appointment

Byotrol plc (AIM: BYOT), the specialist infection prevention and control
company is pleased to announce the appointment of Ashley Head to the Board as
an independent Non-Executive Director, with effect from our AGM on 13
September 2023.

 

Ashley began his career with Chase Manhattan Bank, where he rose through the
ranks of technology and online banking. He then joined MasterCard, where he
became responsible for the African region of the group. After recognising the
opportunities within eCommerce Ashley founded Proc Cyber, growing the business
to a valuation of over £60 million in three years and then merging with
Datacash in 2006 where he assumed the role of Chairman. Under Ashley's
leadership, Datacash grew to a market leading position with MasterCard
purchasing the company in 2010. Ashley continues to lead a vibrant portfolio
career and currently serves as Chairman of The AI Corporation, MySense Group
and Champagne Piaff in addition to other director positions. He is also a
trustee for the National Emergency Trust, Epsom College and Stonegate
Foundation.

 

Commenting, Trevor Francis, Chairman, said:

"When John Langlands retired we committed as a Board to appoint another
Non-Executive Director, especially with small cap public market experience.
I am delighted that Ashley Head has now agreed to join the Board and will now
be bringing his significant experience and commercial acumen to our Company.
We welcome Ashley to the team and we look forward to working with him in our
determination to drive the business forward and to capitalise on the
continuing and substantial opportunities in infection control markets".

 

For further information, visit www.byotrolplc.com (http://www.byotrolplc.com)
, follow on twitter @byotrol, or contact

 

 Byotrol Plc
 Dr Trevor Francis, Non- Executive Chairman                                           +44 (0)1925 742 000
 Vivan Pinto, Chief Executive Officer

 Chris Sedwell, Chief Financial Officer

 finnCap Limited (Nominated Adviser and Broker)                                       +44 (0)20 7220 0500
 Geoff Nash/George Dollemore - Corporate Finance

 Nigel Birks/Harriet Ward - ECM

 Flagstaff Strategic and Investor Communications                                      +44 (0)20 7129 1474
 Tim Thompson/Andrea Seymour/Fergus Mellon                                            byotrol@flagstaffcomms.com (mailto:byotrol@flagstaffcomms.com)

 

 

Notes to Editors:

 Byotrol plc (BYOT.L), quoted on AIM, is a specialist infection prevention
and control company, operating globally in the Healthcare, Industrial, Food
and Consumer sectors, providing low toxicity products with a broad-based and
targeted efficacy across all microbial classes; bacteria, viruses (including
coronavirus), fungi, moulds, mycobacteria and algae.

Byotrol's products can be used stand-alone or as ingredients within existing
products, where they can significantly improve their performance, especially
in personal hygiene, domestic and industrial disinfection, odour control, food
production and food management.

Byotrol develops and commercialises technologies that create easier, safer and
cleaner lives for everyone.

For more information, go to byotrol.com

 

Regulatory disclosures

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Ashley John Head,
aged 72:

 

Ashley Head holds or has held the following directorships/partnerships in the
past five years:

 

 

 Current directorships/partnerships              Past directorships/partnerships

 Champagne Piaff Limited                         Balham Properties LLP

 Epsom College                                   Coino UK Ltd

 Danebridge Investments & Developments LLP       Elute Intelligence Limited

 Dutton Ward Limited                             Newlands House Developments LLP

 Headhold Limited                                Oak Lane Estates LLP

 Hurlingham Investments LLP                      Ocean Harvest Technology (UK) Limited

 Iridium Corporation Limited                     Stancombe Estate Management Company Limited

 Jess Productions Ltd                            Stancombe Property Limited

 Licentia Group Ltd                              Stonemasons Yard LLP

 Mypinpad Ltd                                    The Boxing Academy Foundation

 Mysense Group Ltd

 Ocean Harvest Technology Group plc

 Payvector Limited

 The AI Corporation Ltd

 

 

Ashley has a beneficial interest in 7,696,755 ordinary shares of the Company,
representing 1.70 per cent. of the total issued share capital.

 

The Company confirms that there are no other disclosures to be made pursuant
to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with
respect to Ashley Head.

 

 

 

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