REG - Cirata PLC - Board Appointment

CirataAnnouncement

10/06/2025 07:00

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RNS Number : 0882M  Cirata PLC  10 June 2025

10 June 2025

 

Cirata plc

("Cirata" or the "Company")

Board Appointment

 

 

Cirata (LSE: CRTA), is pleased to announce that Sarah Rolls has been appointed
as a Non‐Executive Director with immediate effect.

 

Sarah has previously served as Group Financial Controller of Sage Group (FTSE
100) and Tate & Lyle (FTSE 250). She is also a trusted Board advisor and
business partner, who benefits from 5 years of Big-4 partnership experience.
Sarah is experienced across a diverse range of sectors including consumer
goods, retail, services and technology, with expertise in financing and tax
strategy, risk, financial reporting and controls, M&A and delivering
transformational change.

 

Sarah has also been appointed as Chair of the Audit and Risk Committee of
Cirata with immediate effect.

 

Ken Lever, Chair of Cirata, commented:

"Sarah brings a wealth of commercial experience across a range of sectors to
our Board. As the former Group Controller of a FTSE 100 company, in addition
to a FTSE 250 business, and as a partner at KPMG she has a depth of leadership
experience across finance, risk management and governance, which will be of
significant benefit to the Cirata Board and the ongoing development of the
Company. We are delighted that Sarah has decided to join us."

 

Regulatory disclosure - The following disclosures are made in accordance
with Schedule 2(g) of the AIM Rules for Companies:

 

Sarah Jane Rolls, aged 50, holds no ordinary shares or options in the
Company. Sarah's current and previous directorships are as follows:

 Current Directorships/Partnerships            Previous Directorships/Partnerships (last 5 years)
 Dry Hill Park Limited                         ACCPAC UK Limited

 Tonbridge Grammar School                      HR Bakery Ltd

 Tate & Lyle Export Holdings Limited           Interact UK Holdings Limited

 Tate & Lyle Group Services Limited            KCS Global Holdings Limited

 Tate & Lyle Holdings Americas Limited         Multisoft Financial Systems Limited

 Tate & Lyle Holdings Limited                  Protx Group Limited

 Tate & Lyle Industries Limited                Protx Limited

 Tate & Lyle International Finance PLC         Sage (UK) Ltd

 Tate & Lyle Investments America Limited       Sage CRM Solutions Limited

 Tate & Lyle Investments Brazil Limited        Sage Euro Hedgeco 1

 Tate & Lyle Investments Limited               Sage Euro Hedgeco 2

 Tate & Lyle Technology Limited                Sage Far East Investments Limited

 Tate & Lyle UK Limited                        Sage Global Services Limited

                                               Sage Hibernia Investments No. 1 Limited

                                               Sage Hibernia Investments No. 2 Limited

                                               Sage Holding Company Limited

                                               Sage Holdings Limited

                                               Sage Intacct UK Limited

                                               Sage Irish Investments LLP

                                               Sage Irish Investments One Limited

                                               Sage Irish Investments Two Limited

                                               Sage Management Limited

                                               Sage Online Holdings Limited

                                               Sage Overseas Limited

                                               Sage People Limited

                                               Sage Software Ltd

                                               Sage Treasury Company Limited

                                               Sage USD Hedgeco 1

                                               Sage USD Hedgeco 2

                                               Sage Whitley Limited

                                               Sagesoft

                                               Snowdrop Systems Limited

                                               TAS Software Limited

                                               Sage Irish Finance Company Unlimited Company

                                               Sage Treasury Ireland Unlimited Company

                                               Tate & Lyle Ventures Limited

 

 

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 

 

For further information, please contact:

 

 Cirata                                            +1 (925) 380 1728
 Stephen Kelly, Chief Executive Officer
 Ricardo Moura, Chief Financial Officer (Interim)
 Daniel Hayes, Investor Relations

 FTI Consulting                                    +44 (0)20 3727 1137
 Matt Dixon / Kwaku Aning / Usama Ali

 Stifel (Nomad and Joint Broker)                   +44 (0)20 7710 7600
 Fred Walsh / Brough Ransom / Ben Good

 Panmure Liberum (Joint Broker)                    +44 (0)20 3100 2000
 Max Jones / John More

 

 

About Cirata

 

Cirata, accelerates data-driven revenue growth by automating data transfer and
integration to modern cloud analytics and AI platforms without downtime or
disruption. With Cirata, data leaders can leverage the power of AI and
analytics across their entire enterprise data estate to freely choose
analytics technologies, avoid vendor, platform, or cloud lock-in while making
AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of
products and technology solutions make strategic adoption of modern data
analytics efficient and automated. For more information about Cirata,
visit www.cirata.com (http://www.cirata.com) .

 

 

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