REG - Mind Gym PLC - CFO succession and Board change

Mind GymAnnouncement

22/10/2024 07:15

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RNS Number : 0271J  Mind Gym PLC  22 October 2024

22 October 2024

Mind Gym plc

("MindGym" or the "Company")

CFO succession and Board change

Further to the announcement of 28 August 2024 regarding its CFO succession
plans, MindGym, the global provider of human capital and business improvement
solutions, announces that Emily Fyffe has today been confirmed as Chief
Financial Officer and appointed as a Director of the Company succeeding
Dominic Neary.

Emily joined MindGym in 2016, has held increasingly senior finance roles in
the Company and was announced as CFO Designate on 28 August 2024.

Emily holds 685 shares in the Company granted in October 2018 under the Share
Incentive Plan and 423,700 options in the Company issued as part of Company's
Long Term Investment Plan.

 Mind Gym plc                                                        +44 (0) 20 7376 0626
 Christoffer Ellehuus, Chief Executive Officer

 Emily Fyffe, Chief Financial Officer

 investors@themindgym.com

 Panmure Liberum Limited (Nominated Adviser and Broker)              +44 (0) 20 3100 2000
 Nicholas How

 Anake Singh

 MHP (for media enquiries)                                           +44 (0) 7885 447 944
 Reg Hoare                                                           mindgym@mhpgroup.com (mailto:mindgym@mhpgroup.com)

 Katie Hunt

 Veronica Farah

 

About MindGym

MindGym is a company that delivers business improvement solutions using
scalable, proprietary products which are based on behavioural science.  The
Group operates in three global markets: business transformation, human capital
management and learning & development.

MindGym is listed on the London Stock Exchange Alternative Investment Market
(ticker: MIND) and headquartered in London. The business has offices in
London, New York and Singapore.

Further information is available at www.themindgym.com
(https://protect.checkpoint.com/v2/___http:/www.themindgym.com/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2YjJlNGRhYTNkMWE1ODNjY2Y0YWJlNDMzMTJiYTExMjo2OjE5NGI6YjAyOTc3YWFkYTA1MWExMjcyOTFjOTFiZjkyNTc3ZmRiMzJjNmFjMzQ0ZWI5NDlkMmE3NGEwODljNDQ4N2Q2YjpwOkY6Tg)
@themindgym

Regulatory Disclosures

Save for the information set out above, there are no further disclosures to be
made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of the appointment of Emily Fyffe, aged 35.

 

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