REG - Crimson Tide PLC - Board Appointment

Crimson TideAnnouncement

15/04/2025 16:00

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RNS Number : 1565F  Crimson Tide PLC  15 April 2025

15 April 2025

Crimson Tide plc

("Crimson Tide", "the Company" or "Group")

 

Board Appointment

Further to the Company's announcement on 26 March 2025, the Board of Directors
of Crimson Tide now confirms the appointment of Barrie Whipp as Interim
Executive Chair of the Company, with immediate effect.  On this basis
Jacqueline Daniell has today stepped off the Board.

James Joyce, Senior Independent Director at Crimson Tide commented:

"On behalf of the rest of the Board I'd like to place on record our gratitude
to Jacqui for her considered and wise counsel during a difficult period for
the Company.  The job in hand now is to bring some stability to the board
with new executive appointments and the appointment of a permanent Independent
Chair so we'll be working over the next few months to put that in place."

 

- ENDS -

 

 Crimson Tide plc                                                   +44 1892 542444
 James Joyce (Senior Independent Director)
 Cavendish Capital Markets Limited (Nominated Adviser and Broker)   +44 20 7220 0500
 Julian Blunt / Dan Hodkinson - Corporate Finance
 Andrew Burdis - Corporate Broking

Crimson Tide provides mpro5, the process management app. For further
information, see mpro5.com (http://www.mpro5.com/)  and on Crimson Tide
plc, crimsontide.co.uk (http://www.crimsontide.co.uk/)

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies:

  Full name:                                  Barrie Reginald John Whipp
 Age:                                         64
 Shareholding in Crimson Tide                 Mr Whipp (together with his wife) currently holds 628,102 Ordinary Shares,
                                              representing 9.55% of the Company's issued ordinary share capital.
 Current directorships held:                  None

 Directorships held in the previous 5 years:  Crimson Tide plc

                                              Crimson Tide Services Limited

                                              Crimson Tide mpro Limited

                                              Mpro5 EBT Limited

                                              Inspired Online Schools Limited

                                              A.Cohen & Co.,(Great Britain) Limited

                                              Callog Limited

 

Mr Whipp was a non-executive director of JP Search & Selection Limited at
the time of its liquidation in 1993.

 

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