REG - Gresham Technologies - Chair Appointment

Gresham TechnologiesAnnouncement

17/10/2023 07:00

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RNS Number : 3012Q  Gresham Technologies PLC  17 October 2023

RNS

17 October 2023

Gresham Technologies plc

Chair Appointment

Gresham Technologies plc (LSE: "GHT", "Gresham", "Group", "Company"), the
leading software and services company that specialises in providing solutions
for data integrity and control, banking integration, payments and cash
management, is pleased to announce that it has appointed Richard Last as
independent non-executive Chair, effective immediately. Richard's appointment
follows a thorough and comprehensive process undertaken by the Nomination
Committee, led by Andy Balchin, Senior Independent Non-Executive Director.

Richard brings a wealth of public company experience to the Board and is
currently Chair of Tribal Group Plc, as well as non-executive director of
Corero Network Security Plc. In addition, Richard is the Chair and/or
non-executive director of a number of privately held companies. Over the past
five years, Richard has held Chair positions at Gamma Communications Plc, Hyve
Group plc, Arontech Group Plc, Lighthouse Group Plc, and Servelec Group Plc.
Previously, he was a non-executive director of CSE Global Limited, a Singapore
listed company.

Commenting on his appointment, Richard Last said,

"I am delighted to be joining Gresham Technologies, one of the UK's most
exciting financial technology companies, at a time when it continues to make
good progress against its strategic priorities. I look forward to working with
the Gresham Board as well as with CEO, Ian Manocha, and his senior team."

Ian Manocha, CEO, commented:

"We are very pleased to have appointed a Chair of Richard's calibre.  Richard
brings a wealth of board experience in technology, software, and services. We
are also grateful to Andy Balchin, senior independent non-executive director,
for managing a smooth transition since July of this year in his role as
Interim Chair."

The Directors have determined that upon appointment, Richard Last will be
independent.

Other than as set out in this announcement, there are no further disclosures
required in respect of Richard Last under paragraph 9.6.13 of the Listing
Rules.

 

Enquiries

 Gresham Technologies plc                               +44 (0) 207 653 0200
 Ian Manocha / Tom Mullan

 Singer Capital Markets (Financial Adviser and Broker)  +44 (0) 207 496 3000
 Shaun Dobson / Tom Salvesen / Jen Boorer

 Alma                                                   +44 (0) 203 405 0205
 Josh Royston / Hilary Buchanan / Matthew Young

 

 

Note to editors

Gresham Technologies plc is a leading software and services company that
specialises in providing real-time solutions for data integrity and control,
banking integration, payments and cash management. Listed on the main market
of the London Stock Exchange (GHT.L) and headquartered in the City of London,
its customers include some of the world's largest financial institutions and
corporates, all of whom are served locally from offices located in the UK,
Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform is a highly flexible and
scalable platform, available on-site or in the cloud, designed to address
today's most challenging financial control, risk management, data governance
and regulatory compliance problems. Learn more at www.greshamtech.com.

 

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