REG - Mind Gym PLC - Appointment of CFO

Mind GymAnnouncement

03/12/2021 07:00

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RNS Number : 4487U  Mind Gym PLC  03 December 2021

03 December 2021

Mind Gym plc

 ("Mind Gym" or the "Company")

Appointment of CFO

Mind Gym (AIM: MIND), the global provider of human capital and business
improvement solutions, is pleased to announce the appointment of Dominic Neary
to the Board with effect from today and that he will assume the role of Chief
Financial Officer of the Company from 1 January 2022.

Dominic brings a wealth of relevant experience gained from senior finance
roles at high growth digital and international companies. As EU Finance
Director at Just Eat, he drove the Group's considerable growth in the region,
and, as Commercial Finance Director at Moneysupermarket.com, he significantly
improved performance through a revised digital strategy, working closely with
their respective management teams.  Prior to this, Dominic spent 10 years in
various financial positions at Reckitt Benckiser culminating in the role of
Regional Finance Director of its North American Pharmaceuticals business.
Dominic joins Mind Gym from his position as CFO at a tech-enabled commercial
print group where over a two year project he completed a refinancing, a group
restructuring to return the business to profitability and made a number of
acquisitions.

Dominic will be replacing Richard Steele who has been the Chief Financial
Officer of Mind Gym since before its IPO in 2018. Richard will stand down
from the Board, and as Chief Financial Officer, on 31 December 2021 after a
handover period to ensure the smooth transition of the role.

The Board wishes to express its gratitude and appreciation to Richard for the
significant role he has played in the Company's growth and development and
wishes him all the best for the future.

Octavius Black, Chief Executive Officer of Mind Gym, said:

''I am immensely grateful to Richard who, over the last four years, has helped
take the company through the IPO, navigate the ongoing challenges from COVID
and kick start our digital investment.  I have greatly valued our
partnership, not least Richard's good humour whatever the corporate weather,
and wish him the success he deserves in his next adventure.'

"I am also delighted to announce Dominic's appointment as our new CFO. With
his experience in high growth digital companies alongside his extensive
corporate track record in both the US and the UK, Dominic brings a wealth of
expertise which is highly relevant for MindGym's next phase of growth.  I'm
very much looking forward to working with him to deliver our digital
transformation and establish MindGym as the go-to partner for delivering
cultural change."

As required under Schedule Two, paragraph (g) of the AIM Rules for Companies,
further disclosures on Mr Neary are as follows:

Dominic Terence Neary, aged 45, has held the following directorships and/or
partnerships in the past five years:

Current directorships and/or partnerships:

Precision Printing Co. Limited

Past directorships and/or partnerships:

Givesave Limited

Precision Proco Group Limited

 

There is no further information on Mr Neary required to be disclosed under
Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries

 Mind Gym plc                                 +44 (0) 20 7376 0626
 Octavius Black (CEO)

 Liberum (Nominated Adviser and Broker)       +44 (0) 20 3100 2000
 Bidhi Bhoma
 Nick How

Kane Collings

 MHP (for media enquiries)                    +44 (0) 20 3128 8572
 Reg Hoare

Katie Hunt
 Mindgym@mhpc.com (mailto:Mindgym@mhpc.com)

 

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