REG - Mind Gym PLC - Interim CFO Appointment

Mind GymAnnouncement

26/09/2025 07:00

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RNS Number : 8802A  Mind Gym PLC  26 September 2025

26 September 2025

MindGym plc

("MindGym" or the "Company")

Interim CFO Appointment

MindGym (AIM: MIND), the global provider of human capital and business
improvement solutions, is pleased to announce that it has appointed Nicholas
('Nick') Stone as Interim Chief Financial Officer, to cover the forthcoming
maternity leave of Emily Fyffe, the Company's Chief Financial Officer, with
effect from October 2025.

Nick brings a wealth of experience, having held senior finance roles at AIM
and Main Market companies including as CFO at Braemar Plc (2019-2023), Group
Finance Director at Hornby plc (2013-2016) and Operations and Finance Director
at KBC Advanced Technologies PLC (2001-2012). During his career, he has had
relevant experience with regards to corporate transformation, including the
commercialisation of IP into a recurring revenue model.

Nick joined the MindGym team at the end of August 2025 to ensure a full and
orderly handover and will be supported by the Company's longstanding senior
finance team, enabling a seamless transition.  Nick will not be appointed as
a Director or join the Board of the Company.

Emily currently anticipates returning to a full-time role in October 2026.

Christoffer Ellehuus, CEO, said:

"We are delighted for Emily as she embarks on this exciting chapter and wish
her all the best.  I am pleased to have welcomed Nick to the team, with his
extensive experience and capabilities, and look forward to working closely
with him as we execute our financial and strategic objectives."

Nick Stone, Interim CFO, said:

"I am very pleased to be joining MindGym at an important stage of its
transformation and look forward to supporting Christoffer and the Board on
executing this."

Enquiries

 

 MindGym plc                                       +44 (0)20 7376 0626

 Christoffer Ellehuus, Chief Executive Officer

 Nick Stone, Interim Chief Financial Officer

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

 Nick How

 Will King

 MHP Communications (Public Relations Advisor)     +44 (0)7710 117517

 Reg Hoare                                         mindgym@mhpgroup.com (mailto:mindgym@mhpgroup.com)

 Veronica Farah

 

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