REG - Inspired PLC - Board Changes

InspiredAnnouncement

27/06/2025 12:45

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RNS Number : 7904O  Inspired PLC  27 June 2025

 

27 June 2025

Inspired PLC

("Inspired" or the "Group")

Board Changes

Inspired (AIM: INSE), the UK's leading energy and sustainability advisor,
announces that, following notification on 14 April 2025 of his intention to
step down from his role as Non-Executive Chair of Inspired at the conclusion
of Inspired's AGM today, Richard Logan has stepped down from the position.

The Board is pleased to announce that Sangita Shah has been appointed as
Non-Executive Chair on an interim basis. Sangita has served on the Inspired
Board for four years as an independent Non-Executive Director and Chair of the
Remuneration Committee, and including two years as Senior Independent Director
("SID").

The Board intends to conduct a process to appoint a permanent Non-Executive
Chair when the Company ceases to be in an "offer period", as defined in the
Takeover Code.

Additionally, Dianne Walker, who has served as an Inspired independent
Non-Executive Director and Chair of the Audit & Risk Committee for four
years, has been appointed by the Board to the role of SID.

Commenting on the Board changes, Mark Dickinson, Chief Executive
Officer, said,

"On behalf of the Board, and all at Inspired, I would again like to sincerely
thank Richard for the leadership, dedication and guidance he has provided
since joining the Board in 2017.

 

"We are pleased that Sangita and Dianne have agreed to become Chair and SID,
respectively, on an interim basis, as the Group moves through the  current
offer  period."

 

For further information, please contact:

 

 Inspired PLC                                                www.inspiredplc.co.uk

                                                           (https://url.avanan.click/v2/___http:/www.inspiredplc.co.uk___.YXAxZTpzaG9yZWNhcDphOm86ZGVkMmZlMmM1ZmEyYzEyOTFhZDM0NGMwYTUyMWY0Zjc6NjpmZmIxOmEyZmZjNzUzNjVkNGI5MGM4YzI3MGE3YmYzMjgzYzQxYzRjZjQ4NmI3ZDcwZTQ2OGQwMjRhYTg4NTc5NTA0YzI6cDpU)
 Mark Dickinson (Chief Executive Officer)

                                                           +44 (0) 1772 689250
 Paul Connor (Chief Financial Officer)

 David Cockshott (Chief Commercial Officer)
 Shore Capital (Nominated Adviser and Joint Broker)           +44 (0) 20 7408 4090

 Patrick Castle / James Thomas / Sophie Collins
 Panmure Liberum (Joint Broker)                              +44 (0) 20 7418 8900

 Edward Mansfield / Satbir Kler / Joshua Borlant
 Alma Strategic Communications                               +44 (0) 20 3405 0205

 Justine James / Hannah Campbell / Will Ellis Hancock        +44 (0) 7525 324431

                                                             inspired@almastrategic.com (mailto:inspired@almastrategic.com)

 

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