REG - Frontier Developmnts - Board Changes

Frontier DevelopmentsAnnouncement

01/12/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221201:nRSA1260Ia&default-theme=true

RNS Number : 1260I  Frontier Developments PLC  01 December 2022

1 December 2022

Frontier Developments plc

Board Changes

Frontier Developments plc (AIM: FDEV, 'Frontier' or the 'Company'), a leading
developer and publisher of videogames based in Cambridge, UK, confirms two
changes to Frontier's Board of Directors (the 'Board') which were previously
announced on 10 August 2022.

As planned, David Gammon has retired from the Board after serving a full term
as Chairman since joining in February 2012. David Wilton, who joined the Board
on 22 September 2022 as Chairman designate, has stepped up to the role of
Chairman, as planned. These changes are effective 1 December 2022.

Following David Wilton's appointment to Chairman and David Gammon's
retirement, Frontier's Board of Directors comprises four Executive Directors
and five Non-Executive Directors:

·    Executive Directors: Jonny Watts (CEO), David Braben (President &
Founder), Alex Bevis (CFO), James Dixon (COO)

·    Non-Executive Directors: David Wilton (Company Chair and interim
Chair of Audit Committee), Ilse Howling (Chair of Remuneration Committee),
David Walsh (Chair of Nominations Committee), Charles Cotton, James Mitchell

 

Enquiries:

 

Frontier Developments  +44 (0)1223 394 300

Jonny Watts, CEO

Alex Bevis, CFO

 

Liberum - Nomad and Joint Broker  +44 (0)20 3100 2000

Neil Patel / Cameron Duncan

 

Jefferies - Joint Broker  +44 (0)20 7029 8000

Max Jones / William Brown

 

Tulchan Communications  +44 (0)20 7353 4200

Matt Low / Mark Burgess / Alex Dart

 

 

About Frontier Developments plc

Frontier is a leading independent developer and publisher of videogames
founded in 1994 by David Braben, co-author of the iconic Elite game. Based in
Cambridge, Frontier uses its proprietary COBRA game development technology to
create innovative genre-leading games, primarily for personal computers and
videogame consoles. As well as self-publishing internally developed games,
Frontier also publishes games developed by carefully selected partner studios
under its Frontier Foundry games label.

Frontier's LEI number: 213800B9LGPWUAZ9GX18.

www.frontier.co.uk (http://www.frontier.co.uk/)

 

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  BOAFDMFISEESESF