REG - Eleco PLC - Board Appointment

ElecoAnnouncement

08/12/2023 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231208:nRSH0948Wa&default-theme=true

RNS Number : 0948W  Eleco PLC  08 December 2023

 

Eleco plc

 

("Eleco" or the "Company")

 

Board Appointment

Eleco plc (AIM: ELCO), the specialist software provider for the built
environment, is pleased to announce the appointment of Alyson Levett to the
Board as an independent Non-Executive Director and Chair of the Audit and Risk
Committee, with immediate effect..

 

Alyson, a Chartered Accountant, has over 20 years of leadership experience
spanning various sectors such as software, telecommunications, consumer
services, FMCG, and manufacturing. Currently she holds directorship positions
at AMTE Power plc and the Financial Services Compensation Scheme Limited
where, in both cases, she is the Chair of the Audit Committee; she is also a
director at Fetherston Grange Residents Association Limited. Her most recent
executive position was as the Chief Financial Officer at I-Nexus Global plc,
where she played a pivotal role in their strategic direction, oversaw finance
operations and guided the company through its IPO on the AIM market in 2018.
With a proven track record in change management, Alyson brings extensive
expertise in software, technology, risk management and cyber security to the
Board.

 

Mark Castle, Non-Executive Chairman of Eleco, commented:

"I am delighted that Alyson has agreed to join the Board and will be bringing
with her significant experience and commercial acumen. We welcome Alyson to
the team and look forward to working with her as we continue to drive the
business forward".

 

For further information, please contact:

 Eleco plc                                                    +44 (0)20 7422 8000
 Jonathan Hunter, Chief Executive Officer
 Neil Pritchard, Chief Financial Officer
 Cavendish Capital Markets Limited                            +44 (0)20 7220 0500
 Geoff Nash/ Emily Watts/ Seamus Fricker (Corporate Finance)
 Tim Redfern / Harriet Ward (ECM)

 

About Eleco plc

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of
software and related services to the built environment through its operating
brands Elecosoft, BestOutcome and Veeuze from centres of excellence in the UK,
Sweden, Germany, the Netherlands and the US.

The Company's software solutions are trusted by international customers and
used throughout the building lifecycle from early planning and design stages
to construction, interior fit out, asset management and facilities management
to support project management, estimation, visualisation, Building Information
Modelling (BIM) and property management.

For further information please visit www.eleco.com
(http://www.elecosoft.com/) .

 

 

Regulatory disclosures

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Alyson Margaret
Levett, aged 57:

 

Alyson Levett holds or has held the following directorships/partnerships in
the past five years:

 

 

 Current directorships/partnerships                Past directorships/partnerships

 AMTE Power Plc                                    I-Nexus Global Plc

 Fetherston Grange Residents Association Limited   I-Solutions Global Limited

 Financial Services Compensation Scheme Limited

 

 

Alyson has no beneficial interest ordinary shares of the Company.

 

The Company confirms that there are no other disclosures to be made pursuant
to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with
respect to Alyson Levett.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABRBDDRDGDGXR