REG - Holders Technology - Directorate Change

Holders TechnologyAnnouncement

28/03/2023 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230328:nRSb3684Ua&default-theme=true

RNS Number : 3684U  Holders Technology PLC  28 March 2023

Holders Technology plc

("the Group")

 

 

Directorate Change

 

 

Holders Technology plc (AIM: HDT) announces that, as part of a planned
succession strategy, Paul Geraghty, Group Finance Director, retires from the
Board today to be replaced by Mehul Shah.

 

Mehul, who joined the Group in January 2023, is a qualified accountant with a
BSc in Computer Science.  He brings a depth of finance experience gained at
TfL, Costain and Jaspar Group.

 

Rudolf Weinreich, Executive Chairman, commented: "Mehul has a strong finance
background in technology and projects.  I look forward to his contribution to
the Board in the years to come.  I would also like to thank Paul for his many
years of service to the business and wish him well in his retirement."

 

 

REGULATORY DISCLOSURES

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Mehul Shah, aged
42:

 

  Current directorships and/or partnerships:   Former directorships and/or partnerships (within the last five years):

 None                                          Jay Avi Consulting Limited

 

Mr Shah does not hold any shares in the Company.

Mr Shah has confirmed there is no further information to be disclosed pursuant
to paragraph (g) of Schedule 2 of the AIM rules.

For further information, contact:
 Holders Technology plc                                                01896 758781
 Rudi Weinreich, Executive Chairman
 Victoria Blaisdell, Group Managing Director
 Mehul Shah, Group Finance Director
 Website www.holderstechnology.com (http://www.holderstechnology.com)

 SP Angel Corporate Finance LLP - Nominated Adviser & Broker           020 3470 0470
 Matthew Johnson / Harry Davies-Ball

 

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  BOABLGDXLDDDGXR