REG - Made Tech Group PLC - Directorate Change

Made TechAnnouncement

Yesterday 07:02

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RNS Number : 4521O  Made Tech Group PLC  26 June 2025

 

26 June 2025

 

MADE TECH GROUP PLC

("Made Tech", the "Group" or the "Company")

 

DIRECTORATE CHANGE

 

Chris Blackburn intends to step down from the Board as an Executive Director
with effect from 25 July 2025 to pursue new opportunities and will remain with
the business until the end of August as part of an orderly handover.

 

Chris holds a significant shareholding in the Group and remains a committed
and supportive shareholder.  Chris has therefore undertaken, as part of his
exit arrangements, to enter into a 12 month share lock-in agreement with the
Company, pursuant to which he agrees not to dispose of any shares during this
period, unless with the prior agreement of the Company, and subject to orderly
market provisions.

 

Rory MacDonald, Chief Executive Officer, commented:

 

"In July, Chris Blackburn will be stepping down from the Board after 13 years
with the Company. Whilst we are sad to see him go, I want to thank him
personally, and on behalf of the whole team, for his outstanding contribution
and the important role he has played in the Made Tech journey."

 

Chris Blackburn, Executive Director, commented:

 

"I have thoroughly enjoyed my 13 years at Made Tech and the journey we have
been on, but now feels like the right time to take a step back. I leave the
business in excellent health and will continue to follow the story as a
committed shareholder. The market opportunity has never been so attractive and
I wish Rory and the team all the best for the future."

 

Enquiries:

 

 Made Tech Group plc                                      via Rawlings Financial

 Rory MacDonald, CEO

 Neil Elton, CFO

 Singer Capital Markets (Nominated Adviser & Broker)      Tel: +44 (0) 20 7496 3000

 Jennifer Boorer / Asha Chotai

 Rawlings Financial PR Limited                            Email: madetech@rfpr.co.uk

 Cat Valentine                                            Tel: +44 (0) 7715 769078

 

About Made Tech

 

Made Tech is a provider of digital, data and technology services, which enable
central government, healthcare, local government organisations and other
regulated industries to digitally transform.

 

Made Tech's purpose is to "positively impact the future of society by
improving public services technology". To achieve this the company has four
key strategic missions: Modernise legacy technology and working practices;
Accelerate digital service and technology delivery; Drive better decisions
through data and automation; and Enable technology and delivery skills to
build better systems.

 

The Group operates from four locations across the UK - London, Manchester,
Bristol, and Swansea.

 

More information is available at https://investors.madetech.com/
(https://investors.madetech.com/) .

 

 

 

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