REG - Elixirr Intnl PLC - Appointment of Non-Executive Director

Elixirr InternationalAnnouncement

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RNS Number : 9940Q  Elixirr International PLC  30 January 2026

ELIXIRR INTERNATIONAL PLC

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

Appointment of Non-Executive Director

Elixirr International plc (ELIX.L), an established, global, award-winning,
challenger consultancy, is pleased to announce the appointment of Bill Michael
to the Board as Non-Executive Director, with immediate effect.

Bill has extensive experience in professional services businesses as well as
governance and board-level leadership. He spent nearly three decades at KPMG,
where he held several senior leadership roles, most recently as Chairman and
Senior Partner of KPMG UK from 2017 to 2021.

Since leaving KPMG, Bill has undertaken multiple strategic advisory roles,
supporting growth-focused consulting and financial services businesses. Since
December 2021, Bill has acted as an independent advisor to Elixirr, advising
and providing independent challenge to Elixirr's Board and Partners regarding
the Company's growth strategy.

Commenting on the appointment, Gavin Patterson, Chairman of Elixirr, said:

"Bill's appointment further strengthens the Board as Elixirr continues to grow
in scale, complexity and ambition. He brings deep experience of board-level
leadership and governance within professional services organisations and has
already demonstrated the independence of thought and constructive challenge
expected of a Non-Executive Director."

Bill Michael, Non-Executive Director of Elixirr, said:

"Having worked with Elixirr over recent years, I have seen first-hand the
strength of its culture, leadership and differentiated model. I am pleased to
be joining the Board and look forward to supporting in this role as the Group
continues to scale, strengthen its governance and deliver long-term value for
shareholders."

Enquiries:

For enquiries, please refer to the Company's Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts
(https://www.elixirr.com/investors/investor-contacts)

Elixirr International
plc                                                                 +44
(0)20 7220 5410

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nicholas Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com

Cavendish Capital Markets Ltd
(Broker)
+44 (0)20 7220 0500

Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),

Sunila de Silva (ECM)

 

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across
a diverse range of industries, markets and geographies. Founded in 2009, the
firm set out to be the 'challenger consultancy' and do things differently than
the large corporate consultancies dominating the industry: working openly and
collaboratively with clients from start to finish, delivering outcomes based
on innovative thinking, not methodology, and treating each client's business
like their own. Elixirr was quoted on the AIM market of the London Stock
Exchange in 2020 and listed on the Main Market of the London Stock Exchange in
July 2025. In addition to strong organic growth, Elixirr has acquired eight
boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP,
Responsum, Insigniam, Hypothesis and TRC Advisory - to grow the Group's
capabilities, diversify the business, expand into new geographies and access
new clients.

Regulatory Notes

This announcement is made in accordance with Listing Rule 6.4.6R.  There are
no further matters to be disclosed in connection with Listing Rule 6.4.8R (2)
- (6).

 

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