REG - Merit Group PLC - Directorate Change

MeritAnnouncement

13/12/2022 14:00

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RNS Number : 5767J  Merit Group PLC  13 December 2022

 

 
13 December 2022
Merit Group plc

("Merit", the "Company" or "the Group")

Board Change

Merit Group plc (AIM: MRIT), the data and intelligence business, announces the
appointment of Lord Ashcroft KCMG PC to its Board of Directors as a
Non-Executive Director.

Pursuant to Schedule 2(g) of the AIM Rules, the Company discloses the
following details in relation to the above appointment:

Lord Ashcroft KCMG PC, aged 76, holds and has previously held the following
directorships within the last five years:

 Current Directorships                           Former Directorships (in the last 5 years)
 Impellam Group plc                              Imperial War Museum Foundation

 Waterloo Investment Holdings Limited            Imperial War Museum Trading Company Limited

 Rendeavour Holdings Limited                     Normandy Limited

 Prospect Education (Technology) Trust Limited

 Crimestoppers Trust

 

Lord Ashcroft KCMG PC has a holding of 10,061,771 ordinary shares in the
Company, which represents 42.0 per cent. of the current issued share capital
of the Company.

There is no further information to be disclosed in relation to Lord Ashcroft's
appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the
AIM Rules for Companies.

 

 

 For further information, please contact:
 Merit Group plc
 David Beck - CEO                                       020 7593 5500

 www.meritgroupplc.com (http://www.meritgroupplc.com)
 Canaccord Genuity Limited (Nomad and Broker)           020 7523 8150

 Bobbie Hilliam

 

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