REG - MicroSalt PLC - Board changes

MicroSaltAnnouncement

01/09/2025 07:00

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RNS Number : 3781X  MicroSalt PLC  01 September 2025

1 September 2025

MicroSalt Plc

 

("MicroSalt" or the "Company")

 

Board Changes

 

The Board of MicroSalt plc would like to announce some changes to Board
responsibilities. On MicroSalt's admission to AIM we announced that Konrad
Dabrowski, who was at the time CFO of MicroSalt lnc., would commit a minimum
of 25 hours per week to the MicroSalt group which we considered sufficient
given the forecasted growth of the group, but that we would keep this under
review.

 

Given enhanced internal accounting resource now at MicroSalt, including a VP
of Finance, together with the fact that Konrad has considerable other business
commitments, the Board and Konrad have agreed that now is an appropriate time
as MicroSalt moves into its next phase of growth, to look for a new external
CFO and for Konrad to leave the business with effect from 31 August 2025. ln
the interim, Gary Urmston, Non-Executive Director, has agreed to serve as part
time CFO until a new external appointment has been made.

 

We would like to thank Konrad for his contribution not just over the last 18
months but also over the period preceding this.

 

Enquiries:

 

 MicroSalt plc                                    info@microsaltinc.com
 Judith Batchelar (Chair)
 Rick Guiney (CEO)

 Zeus (Nominated Adviser and Broker)              +44 (0)20 3829 5000
 David Foreman / James Edis (Investment Banking)

 Gracechurch Group (Financial PR)                 +44 (0)20 4582 3500
 Heather Armstrong, Alexis Gore, Rebecca Scott

 

ENDS

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