REG - Crimson Tide PLC - Change of Non-Executive Director

Crimson TideAnnouncement

23/01/2026 07:02

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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                                              +44 1892 542444

 Chris Fielding, Non-Executive Chair

 Jon Clarke, Chief Executive Officer

 Rachael Rowe, Finance Director

 Allenby Capital Limited - Nominated Adviser & Broker          +44 (0)20 3328 5656

 Jeremy Porter / Ashur Joseph (Corporate Finance)              info@allenbycapital.com

 Tony Quirke / Lauren Wright (Sales & Corporate Broking)

 

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