REG - Merit Group PLC - Directorate Change

MeritAnnouncement

28/02/2024 07:00

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RNS Number : 6882E  Merit Group PLC  28 February 2024

 

28 February 2024

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 Tim Briant to its Board of Directors as a Non-Executive
Director. Mr Briant will also join the Company's Audit Committee.

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

Timothy Briant, aged 53, holds and has previously held the following
directorships within the last five years:

 Current Directorships                         Former Directorships (in the last 5 years)
 BMS Limited                                   Air Consulting Australia Pty Ltd (Australia)

Carbon60 Limited
Air Consulting Company Ltd (Thailand)

Carlisle Cleaning Services Holdings Limited
Air Energi Group Investments Limited

Carlisle Events Services Limited
Air Energi Group Limited (United Kingdom)

Carlisle Group Limited
Air Energi Group Singapore Pte Ltd (Singapore)

Carlisle Nominees Limited
Air Energi Holdings Limited (United Kingdom)

Carlisle Staffing Services Holdings Limited
Air Energi Investments Limited (United Kingdom)

Carlisle Staffing Services Limited
Air Energi Pacifica Ltd (Papau New Guinea)

Comensura Limited
Air Resources America LLC (USA)

Flexy Corporation Limited
Air Resources Limited (United Kingdom) (appointed 27 August 2017)

Guidant Global-Europe Limited
Airswift (Canada) Limited

Airswift Consulting Tanzania Limited
 Guidant Global UK Limited
Airswift Denmark ApS (Denmark)

Impellam Holdings Limited
Airswift Guyana Inc

Impellam UK Limited
Airswift Mexico S.deR.L.deC.V

Impellam Group plc

Laybridge Limited                            Ajilon (UK) Limited

Lorien Limited

Lorien Resourcing Limited                    Bellevue Resources Limited (UK)

OneTrue Limited

Science Recruitment Group Limited            Chadwick Nott (Holdings) Limited

Younifi Limited
Chrysalis Community Care Group Limited

Comensura Pty Limited
Doctors On Call Limited

Flexy Services Pty Limited

Carlisle Security (Holdings) Limited         Ducatus Partners Limited (UK)

Carlisle Security Limited
Ducatus Partners LLC (Texas)

Carlisle Staffing Services Ireland Limited

Irish Recruitment Consultants Limited        Global Group (UK) Limited

Corporate Employment Resources Inc.
Global Medics Limited

Corporate Services Group Holdings Inc.

Guidant Global Holding Corporation           Global Medics Pty Limited

Guidant Group Inc.
Litmus Workforce Solutions Ireland Limited

Medacs Global Group Limited

Global Medics NZ Limited

Healthlink New Zealand Group Limited

                                               Marchfield Holdings Limited

Medacs Healthcare Limited

Litmus Workforce Solutions Limited

Medacs Global Group Limited

Medacs Healthcare Australasia Group Limited

Medacs Healthcare plc

PRN Recruitment Limited

                                               Singular Resource Solutions Limited (UK)

Singular Resource Solutions LLC (Texas)

                                               STS London Limited

                                               Swift (Nigeria) Limited

Swift Technical (Australia) Pty Ltd (AUS)

Swift Technical (Azerbaijan) Limited (UK)

Swift Technical (Europe) Limited

Swift Technical (Operations) Limited (UK)

Swift Technical (Russia) Limited (UK)

Swift Technical Group Holdings Limited (UK)

Swift Technical Group Limited (UK)

Swift Technical Holdings Limited (UK)

Swift Technical Services LLC (Texas)

Swift Technical Singapore Ptd Ltd

Swift Trustees Limited (UK)

Swift Worldwide Resources Australia Holdings Corp Pty Ltd (AUS)

Swift Worldwide Resources Bidco Limited (UK)

Swift Worldwide Resources Holdco Limited

Swift Worldwide Resources Midco Limited

                                               Swift Engineering (Azerbaijan) Limited (UK)

                                               Swift Worldwide Resources UK Corp Limited

Blue Arrow Financial Services Limited

Blue Arrow Holdings Limited

Blue Arrow Limited

Career Teachers 2006 Limited

Career Teachers Limited

                                               Tate Recruitment Limited

 

There is no further information to be disclosed in relation to Tim Briant'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
 Mark Smith - Chairman                                  020 7593 5773

 Philip Machray - CEO                                   020 7593 5518

 www.meritgroupplc.com (http://www.meritgroupplc.com)

 Canaccord Genuity Limited (Nomad and Broker)

 Bobbie Hilliam                                         020 7523 8150

 

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