REG - Cel AI PLC - Changes in Board Composition

CEL AIAnnouncement

27/06/2025 07:00

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RNS Number : 7257O  Cel AI PLC  27 June 2025

The information contained within this announcement is deemed by the Company to
constitute inside information stipulated under the Market Abuse Regulation
(EU) No. 596/2014, as retained as part of the law of England and Wales. Upon
the publication of this announcement via the Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

 

27 June 2025

 

Cel AI PLC

 

("Cel AI" or "the Company")

 

Changes in Board Composition

 

Cel AI (LSE: CLAI) announces that Nicholas Lyth has resigned as Chief
Financial Officer of the Company, and Matt Lodge has resigned as a non
executive director with immediate effect.

 

The Board would like to take this opportunity to thank Mr. Lyth and Mr. Lodge
for their respective contributions to the Company and wish them well for the
future.

 

The Company is pleased to announce that Elliot Fielding has been appointed as
Chief Financial Officer. The appointment will take effect immediately.

 

Elliot Fielding qualified as a Chartered Accountant at Deloitte, with
experience in Audit and Transaction Services. Elliot has advised clients
ranging from large multinational and listed companies to smaller, privately
owned and managed operations, in various sectors including law, TMT, real
estate, sport and travel. Currently, he is the managing partner of Sampson
Fielding, a firm of Chartered Accountants and Business Advisors. Elliot was
previously a director of AQSE-listed Flex Labs Inc.

 

                  Current directorships and/or partnerships:       Former directorships and/or partnerships (within the last five years): 
 Elliot Fielding  Sampson Fielding Ltd                             Flex Labs Inc

                  Sampson Fielding Audit Services Ltd              Daxiom Ltd

                  Accounting Flow Ltd

                  Bartrum Lerner Limited

 

Were UKLR 6.4.8 to apply to the Company, there would be no further information
to disclose.

For further information, please contact:

 

 Cel AI
 Director

 Olivia Edwards                           via FSCF
 First Sentinel Corporate Finance (FSCF)
 Corporate Advisor

 Brian Stockbridge                        +44 7858 888 007

 

 

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