REG - FD Technologies PLC - Directorate Change

FD TechnologiesAnnouncement

15/12/2023 07:00

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RNS Number : 9079W  FD Technologies PLC  15 December 2023

 

15 December 2023

 

FD Technologies plc

("FD Technologies" or the "Group")

 

Directorate Change

 

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that Virginia
Gambale, who is approaching the ninth anniversary of her appointment to the
Board, has notified the Board of her intention to resign as a Non-Executive
Director of the Group with effect from 29 December 2023. A decision on a
replacement will be made based on a review of our skills matrix to support
our growth strategy. Non-Executive Director Ayman Sayed will assume the role
of Senior Independent Director.

 

Chair Donna Troy commented: "Virginia has been a valued Board member over the
past nine years and has made an important contribution to the Group's strategy
where the Group has benefitted from her deep domain expertise in financial
services, technology, cloud, data and AI sectors. She has also made a
significant contribution to the operation of the Board and its Committees,
most recently acting as Senior Independent Director, Independent Designated
Workforce Engagement Director and Chair of the Nomination and ESG Committee.
On behalf of the Board I thank her for her efforts and wish her well in her
future endeavours."

 

For further information, please contact:

 

 FD Technologies plc                            +44(0)28 3025 2242

 Seamus Keating, Chief Executive Officer        www.fdtechnologies.com (http://www.firstderivatives.com)

 Ryan Preston, Chief Financial Officer

 Ian Mitchell, Head of Investor Relations

 Investec Bank plc                              +44 (0)20 7597 5970

 (Nominated Adviser and Broker)

 Carlton Nelson

 Virginia Bull

 Goodbody (Euronext Growth Adviser and Broker)  +353 1 667 0420

 Tom Nicholson

 Don Harrington

 Jason Mollins

 J.P. Morgan Cazenove (Broker)                  +44 (0)20 3493 8000

 James A. Kelly

 Mose Adigun

 FTI Consulting                                 +44 (0)20 3727 1000

 Matt Dixon

 Dwight Burden

 Victoria Caton

 

About FD Technologies

FD Technologies is a group of data-driven businesses that unlock the value of
insight, hindsight and foresight to drive organisations forward. The Group
comprises KX, which provides software to accelerate AI-driven innovation;
First Derivative, providing consulting services which drive digital
transformation in financial services and capital markets; and MRP, which
provides technology-enabled services for enterprise demand generation. FD
Technologies operates from 14 locations across Europe, North America and Asia
Pacific, and employs 2,800 people worldwide.

 

For further information, please visit www.fdtechnologies.com
(http://www.fdtechnologies.com) and www.kx.com (http://www.kx.com)

 

 

 

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