REG - Made Tech Group PLC - Non-Executive Director Board Changes

Made TechAnnouncement

15/01/2025 07:00

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RNS Number : 3341T  Made Tech Group PLC  15 January 2025

 

15 January 2025

 

MADE TECH GROUP PLC

("Made Tech" or the "Group")

 

Non-Executive Director Board Changes

 

Made Tech Group plc, a leading provider of digital, data and technology
services to the UK public sector, is pleased to announce that Stephen Lake
will join the board as an independent Non-Executive Director with effect from
27 January 2025.

 

Stephen has over 30 years' experience at senior executive and board level in
leading digital, data, and tech growth businesses, across the quoted, public
and private sectors, including Reuters, QinetiQ and Ordnance Survey. The
expertise he brings to the Made Tech board includes harnessing the value of
leading-edge digital and data solutions, profitably scaling businesses and
product lines, and risk management of digital, data and technology operations.

 

Most recently, Stephen has been the Chair of Ordnance Survey and acted as CEO
from 2021-2023, leading a successful digital and business transformation, a
role from which he will stand down at the end of his term in March 2025.
Stephen was also a non-executive director of the Information and Digital Board
of UK Parliament for six years, responsible for shaping the information and
digital strategy for parliament and ensuring that the strategy was delivered.
Stephen is also Chair of Vivedia, the UK's leading provider of digital
audiovisual services to the major life events sector, and is a member of the
ICAEW.

 

Phil Pavitt, who joined the board of Made Tech at IPO in September 2021, will
step down from his role as Non-Executive Director in conjunction with
Stephen's appointment.

 

Joanne Lake, Chair of Made Tech, said:

 

"It is a pleasure to announce the appointment of Stephen Lake to the board of
Made Tech. The depth and breadth of Stephen's growth company and M&A
experience, in government-related and digital transformation businesses, will
be invaluable as we continue to execute our growth strategy. My colleagues and
I look forward to working with Stephen and his contribution to the success of
the Group in the years ahead.

 

"Finally, on behalf of the board, I would like to thank Phil for
his contribution to the business over recent years and wish him well
for the future."

 

Regulatory Disclosures

 

The following disclosures are required regarding Stephen Lake's appointment to
the Board, pursuant to Schedule Two paragraph (g) of the AIM Rules for
Companies.

 

Stephen Clyde Lake (aged 65) is currently, or has during the past five years
been, a director of the following companies:

 

 Current directorships or partnerships    Previous directorships or partnerships
 ·    Common Goods Partners Limited       ·    Astigan Limited

 ·    Common Good Impact Foundation       ·    Collision Management Systems Limited

 ·    Firefly Advisors Limited            ·    Investing For Good Community Interest Company

 ·    Firefly Partners Limited            ·    Natterhub Limited

 ·    Ordnance Survey Limited

 ·    Vivedia Ltd

 ·    Waste2Worth Global Ltd

 

For the avoidance of doubt Stephen Lake is unconnected to and is no relation
of Joanne Lake.

 

Save as set out above, there is no further information to be disclosed in
accordance with Schedule Two (g) of the AIM Rules for Companies.

 

 

Enquiries:

 

 Made Tech                                                Via Rawlings Financial PR Limited

 Rory MacDonald, CEO

 Neil Elton, CFO

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

 Jen Boorer/ Asha Chotai

 Rawlings Financial PR Limited (Financial PR)             Email: madetech@rfpr.com

 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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