REG - Earnz PLC - Directorate Change

EarnzAnnouncement

13/03/2024 07:00

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RNS Number : 5985G  Earnz PLC  13 March 2024

13 March 2024

EARNZ plc
("Verditek" or "the Company")

Directorate Change

 

EARNZ plc (AIM:EARN) is pleased to announce the appointment of Elizabeth Lake
as a Non-Executive Director with immediate effect.

 

Elizabeth is an accomplished executive with more than 25 years of finance and
commercial experience. Previously, Elizabeth joined the board of Revolution
Beauty Group as CFO in May 2022 and was instrumental in turning around the
business following the suspension of its shares from trading on AIM. Prior to
Revolution Beauty, she was CFO of AIM quoted, Everyman Media Group. During her
time at Everyman, Elizabeth successfully led the company through the
challenges presented by the Covid 19 pandemic, demonstrating her ability to
navigate uncertainty with strong financial and operational acumen.

 

Prior to Everyman, Elizabeth was Chief Financial Officer at AIM quoted,
Science in Sport, and before that finance director at Hugo Boss UK and
Ireland. She brings extensive UK plc experience to EARNZ having also worked in
finance roles at Marks & Spencer, Pearson and Thomson Reuters. Elizabeth
is ACA qualified having trained at Coopers and Lybrand (now PwC).

 

Further details pursuant to AIM Rule 17 and Schedule Two (g) of the AIM Rules
for Companies ("AIM Rules") are set out below.

 

Bob Holt, Executive Chairman of EARNZ, said: "We are pleased to welcome
Elizabeth to the Board and look forward to working with her as we continue to
search for acquisition opportunities. Elizabeth brings a range of experience
and skills spanning multiple sectors and will be a valuable addition to the
Company."

 

For further information, please contact:

 

 EARNZ                                                                                                                                                                                                                   +44 (0) 7778 798 816
 plc
 Bob Holt
 John Charlton

 Shore Capital (Nominated Adviser and Joint Broker)                                                                                                                                                                      +44 (0) 20 7408 4090
 Tom Griffiths / Lucy Bowden

 WH Ireland (Joint  Broker)
 Hugh Morgan / Antonio Bossi / Andrew de Andrade                                                                                                                                                                         +44 (0) 20 7220 1666

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

Appendix - AIM Rule 17

Elizabeth Lake

Save for the information set out below, there are no further disclosures to be
made in accordance with Rule 17, Schedule Two (g) of the AIM Rules in respect
of the appointment of Elizabeth Janet Lake, aged 56. Elizabeth currently holds
133,333,333 ordinary shares of 0.04p each in the Company, representing
approximately 13.97% of the issued share capital.

Current Directorships/Partnerships

 

108 Editions Ltd

Schoolready Ltd

The Life Ready Group Limited

 

Past Directorships/Partnerships (within 5 years)

 

ECPee Ltd

Everyman Media Group plc

Everyman Media Holdings Limited

Everyman Media Limited

PhD Nutrition Limited

Revolution Beauty Cosmetics Ireland

Revolution Beauty Gmbh

Revolution Beauty Group PLC

Revolution Beauty Holdings Ltd

Revolution Beauty Labs Ltd

Revolution Beauty Limited

Revolution Beauty New Zealand

Revolution Beauty Nominee Ltd

Revolution Beauty UK Holdco Limited

Science in Sport PLC

SiS (APAC) PTY Limited

SiS (Italy) Srl

SiS (Science in Sport) Ltd

SiS (US)

 

 

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