REG - K3 Bus Tech Grp PLC - Board Appointment

K3 Business TechnologyAnnouncement

26/07/2022 07:00

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RNS Number : 6732T  K3 Business Technology Group PLC  26 July 2022

 

26 July 2022

AIM: KBT

 

K3 Business Technology Group plc

 

("K3" or the "Company")

 

Board Appointment

 

K3, which provides business‐critical software solutions focused on fashion
and apparel brands, is pleased to announce the appointment of Pernille
Fabricius as Non-executive Director with immediate effect. On appointment,
Pernille also assumes the role of Chair of the Company's Audit Committee.

 

Pernille, aged 56, has extensive board and senior level financial and
commercial experience across a number of sectors, including IT services, and
in both internationally listed and private equity backed businesses. She is
currently Chief Financial Officer and Executive Vice-president of NNIT A/S,
one of Denmark's leading IT and consulting services providers, and a
non-executive director of Gabriel Holding A/S, the fabrics manufacturer, and
Brødrene Hartmann A/S, a leading packaging manufacturer.

 

Pernille was previously Managing Director of John Guest Group, a multinational
industrial engineering group, which was acquired by Reliance Worldwide
Corporation for c£700m, and Group Chief Financial Officer and Chief Operating
Officer of TMF Group, the private equity backed, multi-national professional
services company, where she oversaw significant M&A and international
expansion.

 

In her earlier career, Pernille was Chief Financial Officer at GN Store Nord
A/S, a global leader in intelligent audio solutions, part of the
Copenhagen-listed GN Group, and Senior Vice-president Corporate Finance at ISS
Group, the global facility management services company.

 

Pernille began her career as an accountant at Arthur Andersen in 1988, and
holds an MSc. in accounting and an MBA from Copenhagen Business School.

 

Tom Crawford, Chairman of K3 Business Technology Group plc, commented:

"I am delighted to welcome Pernille to the Board. She brings substantial
additional financial and commercial experience across a variety of sectors, as
well as significant knowledge of IT services and involvement in growth-focused
companies. We very much look forward to working with her."

 

For further information contact:

 

 K3 Business Technology Group plc                       +44 (0) 161 876 4498
 Marco Vergani, CEO
 Rob Price, CFO

 finnCap Ltd                                            +44 (0) 207 220 0500
 Nominated Adviser and Broker
 Julian Blunt/ James Thompson (Corporate finance)
 Richard Chambers/ Sunila de Silva (Corporate Broking)

 KTZ Communications                                     +44 (0) 20 3178 6378
 Katie Tzouliadis/ Dan Mahoney

 

AIM Rules, Schedule 2(g) disclosures:

 

In accordance with Schedule 2(g) of the AIM Rules, Pernille Fabricius holds or
has held, within the last five years, the following directorships and
partnerships:

 

 

 

 

 Current directorships/partnerships  Past directorships/partnerships
 NNIT A/S                            NNIT UK Limited
 Gabriel Holding A/S                 Reliance Worldwide Corporation (UK) Limited
 Gabriel A/S                         Reliance Worldwide Corporation Holdings (UK) Limited
 Gabriel Innovation A/S              Reliance Worldwide Finance Limited
 Gabriel Ejendomme A/S               John Guest Connectors Limited
 Brødrene Hartmann A/S               John Guest Automotive Limited
 Scales A/S                          John Guest International Limited
 MT Højgaard Holding A/S             John Guest Speedfit Limited
                                     John Guest Engineering Limited
                                     SteelSeries APS
                                     SteelSeries Holding APS
                                     SteelSeries Holding I APS
                                     SteelSeries Holding II APS
                                     SteelSeries Group A/S
                                     Royal Greenland A/S
                                     Netcompany Group A/S
                                     Zenxit A/S
                                     Atak A/S
                                     NC TopCo A/S
                                     Safe On Net A/S

 

There is no further information disclosable in respect of Pernille Fabricius
pursuant to Schedule 2(g) of the AIM rules for companies.

 

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