REG - Checkit PLC - Board changes

CheckitAnnouncement

30/07/2024 07:00

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RNS Number : 2818Y  Checkit PLC  30 July 2024

 30 July 2024

Checkit plc

("Checkit" or the "Group)

 

Board changes

 

 

Checkit (AIM: CKT), the automated monitoring platform for operational leaders,
announces that on 30 September 2024, Greg Price, CFOO, shall step down from
the Board to pursue opportunities outside the Group. The Group is pleased to
announce that Kris Shaw has agreed to replace Greg Price as Chief Financial
Officer and will announce in due course when Kris formally joins the Board of
the Group.

 

Kristian has nearly 20 years of finance experience.  After qualifying as a
Charted Accountant in 2005, he spent 14 years working in finance roles in
various sectors. He joined Smartspace Software plc in 2019 and served as its
Chief Financial Officer for the past three years.

 

Kit Kyte, Chief Executive Officer comments, "On behalf of the Board I want to
thank Greg for his

valuable contribution over the last four years. Greg has overseen the
transformation in our

Finance function and spearheaded our path to profitability. I wish Greg well
in his future

endeavours.

 

"I am delighted to confirm the appointment of Kris as Chief Financial Officer.
In past roles he has demonstrated the leadership and expertise required to
help further develop Checkit and deliver long term sustainable growth for the
Group".

 

Additional information in respect of the AIM Rules

 

The following information regarding the appointment of Kristian Stuart Shaw,
aged 46, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

 Current Directorships  Previous Directorships (within the last five years)
 None                   Smartspace Software plc
                        Anders + Kern (U.K.) limited
                        Space Connect Limited
                        Swiped On Limited (UK company)
                        Swiped On limited (NZ company)
                        Smartspace software limited  (NZ company)
                        Smartspace software pty limited (Australian company)

 

As at the date of this announcement, Kristian Shaw does not hold any ordinary
shares in the Company.

 

Save as set out above there are no further disclosures pursuant to Rule 17 or
Schedule 2(g) of the AIM Rules for Companies in respect of the appointment of
Kristian Shaw.

 

For further information, please visit www.checkit.net (http://www.checkit.net)
or contact:

 

 Checkit plc                                              +44 (0) 1223 643313

 Kit Kyte (Chief Executive Officer)

 Greg Price (Chief Financial and Operations Officer)

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Shaun Dobson / James Fischer

 Tavistock (Financial PR)                                 +44 (0) 20 7920 3150

 Lulu Bridges / Katie Hopkins / Simon Hudson

 

 

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