REG - Dillistone Group PLC - Directorate Change

DillistoneAnnouncement

26/04/2022 07:16

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RNS Number : 2777J  Dillistone Group PLC  26 April 2022

 

Dillistone Group Plc

("Dillistone" or the "Group")

Directorate Change

 

Dillistone Group Plc, the AIM quoted supplier of software for recruiters,
announces that Joanne Curd, Chief Financial Officer, who was appointed in 2021
on a part time basis, has decided that she now wishes to further develop her
commitment to her voluntary works.

The Board is therefore pleased to announce that Ian Mackin, currently
Financial Controller, is stepping up to the lead financial role, as Interim
Finance Director and main Board Director, on a full-time basis with effect
from 16 June. Joanne will be remaining with the Group for a period to ensure a
smooth handover.  Ian will also become Company Secretary.

Ian, a member of the Association of Chartered Management Accountants, has
been with the Group since 2018 having joined from Ashberry Healthcare Ltd
where he had been Director of Finance. Prior to that he had been Financial
Controller for 13 years at The Children's Corporation plc having joined there
from Wincanton plc.

Commenting on these changes, Giles Fearnley, Non-Executive Chairman, said: "I
thank Joanne very much for her contribution during her time with us.  We are
delighted that Ian has agreed to take on the role of Interim Finance Director
and Company Secretary and we look forward to working with him."

 

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

 

Contacts:

 

 Dillistone Group Plc                                Via Walbrook PR
 Jason Starr             Chief Executive
 Joanne Curd             Chief Financial Officer

 WH Ireland Limited (Nominated adviser)
 Chris Fielding          Head of Corporate Finance  020 7220 1650

 Walbrook PR
 Tom Cooper / Nick Rome                             020 7933 8780
                                                    dillistone@walbrookpr.com

 

Notes to Editors:

 

Dillistone Group Plc is a leader in the supply and support of software and
services to the recruitment industry. Dillistone operates through the Ikiru
People (www.IkiruPeople.com (https://www.ikirupeople.com/) ) brand.

 

The Group develops, markets and supports the Talentis, FileFinder, Infinity,
Mid-Office, ISV and GatedTalent products.

 

Dillistone was admitted to AIM, a market operated by the London Stock Exchange
plc, in June 2006.

 

Learn about our products:

Talentis Software:
https://www.talentis.global/recruitment-software/
(https://www.talentis.global/recruitment-software/)

Voyager Software:
https://www.voyagersoftware.com (https://www.voyagersoftware.com)

GatedTalent Services:
https://www.talentis.global/optimization-services/
(https://www.talentis.global/optimization-services/)

 

 

 

 

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