REG - Dianomi PLC - Board Change

DianomiAnnouncement

10/10/2024 07:00

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RNS Number : 6131H  Dianomi PLC  10 October 2024

10 October 2024

Dianomi plc

("Dianomi", the "Company" or the "Group")

Board Change

Dianomi, a leading provider of native digital advertising services to premium
clients in the Business, Finance and Lifestyle sectors, announces that Laura
Shesgreen is stepping down as a Non-Executive Director of the Group and Chair
of the Audit Committee with immediate effect.  Paul Gibson, Non-Executive
Director, is taking up the role of Chair of the Audit Committee and Michael
Kelly, Non-Executive Chairman of the Group, is joining the Audit Committee.

 

CEO of Dianomi, Rupert Hodson, commented: "The Board would like to thank Laura
for her valued service and contribution to the Board since our IPO in May
2021. We have greatly appreciated the insight and support she has been able to
provide, and we offer her our sincere thanks and best wishes."

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014.

 

For further information contact:

 Dianomi                                         Tel: +44 (0)207 802 5530

 Rupert Hodson (Chief Executive Officer)

 Charlotte Stranner (Chief Financial Officer)

 Panmure Liberum (Nominated Adviser and Broker)  Tel: +44 (0)207 886 2500

 Emma Earl/ Freddy Crossley, Corporate Finance

 Rupert Dearden, Corporate Broking

 Novella Communications                          Tel: +44 (0)203 151 7008

 Tim Robertson

 Claire de Groot

 Safia Colebrook

 

About Dianomi

Dianomi, established in 2003, is a leading provider of native digital
advertising services to premium clients in the Business, Finance and Lifestyle
sectors. The Group operates from its offices in London, New York and Sydney.
The Group enables premium brands to deliver native advertisements to a
targeted audience on the desktop and mobile websites, mobile and tablet
applications of premium publishers. It provides over 250 advertisers,
including blue chip names such as abrdn, Invesco and Baillie Gifford, with
access to an international audience of over 400 million devices per month
through its partnerships with over 300 premium publishers, including blue chip
names such as Reuters, CNN Business, the Times and WSJ. Adverts served are
contextually relevant to the content of the webpages on which they appear and
mirror the style of the page, which enhances reader engagement.

 

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