FireAngel SafetyTech - Directorate Changes

Fireangel Safety Technology

06/06/2023 07:00

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RNS Number : 7810B  FireAngel Safety Technology Group  06 June 2023

 6 June 2023

 

FireAngel Safety Technology Group plc

('FireAngel', the 'Company' or the 'Group')

 

 Directorate Changes

 

FireAngel (AIM: FA.), a leading developer and supplier of home safety
products, announces that John Conoley has resigned with immediate effect as a
director of the Company and that Andrew Blazye and Neil Radley have been
appointed as Non-Executive Chair and Chief Executive respectively with effect
from  7  June 2023.

 

Andrew Blazye brings a wealth of experience to the Board. He is currently the
Executive Chair of Aryza Group Limited, the provider of insolvency and loan
management software products to the financial services sectors in the UK,
Europe, Canada and Australia. Previously, amongst other roles, Andrew was the
Executive Chair of Universe Group plc, an AIM quoted provider of transaction
products and services to the retail industry, which was sold in January 2022
to Inform Information Systems Limited for £33.1 million which represented a
premium of 129 per cent, to the Universe share price on the business day
preceding the announcement of the sale. For more than 12 years, Andrew was a
member of the global executive team at FLEETCOR, a US Fortune 500 speciality
payments business. As European CEO, he set up the FLEETCOR business in Europe.

 

Neil Radley has over 20 years' experience in the finance, retail and
technology sectors. He was previously the CEO of Universe Group plc, an AIM
quoted provider of transaction products and services to the retail industry,
which was sold in January 2022 to Inform Information Systems Limited for
£33.1 million which represented a premium of 129 per cent, to the Universe
share price on the business day preceding the announcement of the sale.
Previously, he was Chair and CEO of Jaja Finance Limited, a fintech company
providing digital and physical credit cards, guiding them through the creation
and launch of the UK business and subsequent purchase of the Bank of Ireland
UK card portfolio. Neil has previously held several senior roles at Barclays
Bank in their Barclaycard division both in the UK and Europe. He qualified as
an accountant with PwC.

 

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies on Andrew Blazye and Neil Radley is set out at the end
of this announcement.

 

Simon Herrick, Senior Independent Director of FireAngel, said: "We are pleased
to welcome Andrew and Neil to the Board and look forward to working with them
as we continue to deliver on our strategy. They bring a range of experience
and skills spanning multiple sectors and both will be valuable additions. On
behalf of the Board, I would like to thank John for his contribution to
FireAngel and wish him well for the future."

ENDS

 

For further information, please contact:

 FireAngel Safety Technology Group plc         024 7771 7700

 Zoe Fox, Chief Finance Officer

 Shore Capital (Nominated adviser and broker)
 Tom Griffiths/David Coaten/Tom Knibbs         020 7408 4050

 Houston (Financial PR)
 Kate Hoare/Ben Robinson/Kelsey Traynor        0204 529 0549

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

 

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies in respect of the appointments of Andrew
Robert Blazye, aged 64, or of Neil Andrew Radley, aged 59. Neither Mr Blazye
nor Mr Radley holds any beneficial interest in the Company's share capital.

Andrew Blazye

 Current Directorships                     Past Directorships (within 5 years)
 Aryza Holdings Limited                    Abbey Euro Diesel Ltd
 Aryza UK Services Limited                 Abbey Fuelcards Ltd
 Atlas Bidco 1 Limited                     Abbey Group (Oxon) Limited
 Atlas Midco 1 Limited                     Ace Fuelcards Limited
 Atlas Topco 1 Limited                     Allstar Business Solutions Limited
 B2c Finance Ltd                           Buyatab Online UK Limited
 Chiron Holdings Limited                   CH Jones (Key Gas) Limited
 Clearcourse Partnership Acquireco Ltd     Corpay One UK Limited
 Clearcourse Partnership Holdings Limited  Croft Fuels Limited
 Cordwood Limited                          Croft Holdings Limited
 Exalt Technology PTY Ltd.                 Croft Petroleum Limited
 Hubsolv Ltd                               Diesel Supermarket Limited
 Insol 6 PTY Ltd.                          Fambo UK Limited
 My Money Options Limited                  Fleetcor Europe Limited
 Runmaker Ltd                              Fleetcor Fuel Cards Europe Limited
 Samepage Group Limited                    Fleetcor technologies Inc.
                                           Fleetcor UK Acquisition Limited
                                           Fleetcor UK International Management Limited
                                           Fuel Supermarket Limited

                                           Fuelcard Supermarket Limited

                                           Fuelvend Limited
                                           MB Private Office Ltd
                                           Mulberry Bow LLP

                                           Petro Vend (Europe) Limited

                                           Petrol Supermarket Limited

                                           R2C Online Holdings Limited
                                           R2C Online Limited
                                           Universe Group Limited

                                           Your Car Limited

 

 

Neil Radley

 Current Directorships  Past Directorships (within 5 years)
 Lakeside NAR Limited   Bellword Limited
                        Bizpoints Limited
                        Celtech Solutions Limited
                        Dragonpay Limited
                        First Remit (UK) Limited
                        HTEC Group Limited
                        HTEC Limited
                        HTEC Retail Services Limited
                        Indigo Retail Holdings Limited
                        Indigo Retail Technology Limited
                        Inter Galactic II Limited
                        Jaja Finance (Investco) Limited
                        Jaja Finance Holding (UK) Limited
                        Jaja Finance Ltd
                        Master Change Limited
                        Masternet Associates Ltd
                        Retail Markets (Europe) Limited
                        Spedinorcon Limited
                        Universe Group Limited
                        Universe Trustees (No. 2) Limited
                        WSF Services Ltd

 

 Notes to Editors

About FireAngel Safety Technology Group plc

FireAngel's mission is to protect and save lives by making innovative home
safety products which are simple and accessible. FireAngel is one of the
market leaders in the European home safety products market.

FireAngel's principal products are connected smoke alarms, CO alarms, heat
alarms and accessories.  The Company has an extensive portfolio of patented
intellectual property in Europe, the US and other selected territories.
Products are sold under FireAngel's leading brands of FireAngel, FireAngel
Pro, FireAngel Specification and AngelEye.

For further product information, please visit:  www.fireangeltech.com
(https://url.avanan.click/v2/___http:/www.fireangeltech.com/___.YXAxZTpzaG9yZWNhcDphOm86ZmE1YmYxYzdmZWYxNjJkOTA1ZjdmOGQzNjQ5OWFkOGQ6Njo4NzVkOjIwNTJmNTcyMDNhMDYxMzA5NTEwZjg5OTBkZjM5ODQ5N2NiNjg4ZGNkYzI0NGUzZWNjYTYzNzJkMTAxZWM5MGM6cDpU)

 

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