Change of Non-Executive Director
RNS Number : 0459Q
Crimson Tide PLC
23 January 2026
23 January 2026
Crimson Tide plc
("Crimson Tide", the "Company" or the "Group")
Change of Non-Executive Director
Crimson Tide, the provider of the mpro5 process management app, announces that Janet Morris has tendered her resignation as a Non-Executive Director of the Company, which will take effect immediately.
The Company had already initiated a process to bring new non-executive skills to its Board and will, accordingly, accelerate that process and make a further announcement as soon as practicable.
Chris Fielding, Chair of the Company, commented: "The Board would like to place on record its thanks for Janet's valuable contribution to the Company and wishes her every success in her future endeavours".
Enquiries:
| Crimson Tide plc Chris Fielding, Non-Executive Chair Jon Clarke, Chief Executive Officer Rachael Rowe, Finance Director | +44 1892 542444 |
| Allenby Capital Limited - Nominated Adviser & Broker Jeremy Porter / Ashur Joseph (Corporate Finance) Tony Quirke / Lauren Wright (Sales & Corporate Broking) | +44 (0)20 3328 5656 info@allenbycapital.com |