REG - Newmark Security PLC - Directorate change

Newmark SecurityAnnouncement

Tue 07:00

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RNS Number : 7195K  Newmark Security PLC  09 December 2025

9 December 2025

 

Newmark Security plc

("Newmark", the "Company" or the "Group")

 

Director change

 

Newmark Security plc (AIM: NWT), a global leader in secure people-data
solutions for human capital management ("HCM") systems, is pleased to announce
the appointment of David Marks as a non-executive director of the Company with
immediate effect.

 

David is a highly experienced company director in both private and listed
companies, having served in a number of executive and non-executive roles. He
has a background in corporate recovery, corporate finance (UBS and Deutsche
Bank) and private equity (Nikko Principal Investments).  He has been on the
board of a several listed companies, most recently having co-founded Immotion
Group plc (now renamed Huddled Group plc), where he was Group Finance
Director, leading both the IPO in 2018 and subsequent sale of the core
business in 2023.  He is a member of the Institute of Chartered Accountants
of Scotland.

 

As announced on 15 October 2025, the Company will be appointing two new
independent non-executive directors to the board of Newmark ("Board"). David
Marks represents the first of these appointments and good progress is being
made with regards to the second appointment. On the appointment of the second
new independent non-executive director, Michel Rapoport will step down from
the Board. Further announcements will be made at the appropriate time.

 

Regulatory disclosures

 

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, David Marks, aged 58, is or has been a director of the following
companies and partnerships in the past five years:

 

 Current directorships/partnerships    Past directorships/partnerships
 ·    Uvisan Limited                   ·    Nutricircle Limited

 ·    Lanton Investments Limited       ·    Let's Explore VR Limited

                                       ·    M Capital Ventures Limited

                                       ·    Boop Beauty Limited

                                       ·    Let's Explore Limited

                                       ·    Huddled Group Plc

                                       ·    Immotion Studios Limited

 

David was formerly a director of Monstermob Group plc("Monstermob") which had
operations in UK, Europe, USA and Asia. David stepped down as a director of
Monstermob and all its subsidiaries on 23 February 2007.  Monstermob Limited,
a wholly owned UK subsidiary, was placed into administration on 7 August 2007.

 

David does not hold any shares in Newmark.

 

ENDS

 

 Newmark Security plc                                          Tel: +44 (0) 20 7355 0070

 Marie-Claire Dwek, Chief Executive Officer                    www.newmarksecurity.com (http://www.newmarksecurity.com/)

 Paul Campbell-White, Chief Financial Officer

 Allenby Capital Limited                                       Tel: +44 (0) 20 3328 5656

 (Nominated Adviser and Broker)

 James Reeve (Corporate Finance)

 Amrit Nahal, Kelly Gardiner (Sales & Corporate Broking)
 Yellow Jersey PR                                              Tel: +44 (0) 7747 788 221

 Charles Goodwin

 

About Newmark Security plc

 

Newmark Security Plc is a global leader in secure people-data solutions for
human capital management (HCM) systems, trusted by leading enterprise and
software providers. For nearly 30 years, the firm has delivered technology
that captures and manages 'people flow' - from identity and access to time and
attendance: Bridging the gap between physical and digital workplaces with
speed, security, and compliance.

 

The Company's integrated hardware and secure cloud software generate
actionable workforce data, enabling enterprises to monitor staff efficiently,
protect employees, and optimise operational productivity. Its end-to-end
technology and service solutions are designed to lower total cost of ownership
while providing lifecycle support that drives sustainable ARR growth.

 

Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by
some of the world's largest retailers, law enforcement agencies and defence
organisations, and is supported by enterprise reseller software partners,
Oracle, SAP and Workday. With its award-winning technology 'powering people
flow', Newmark Security remains essential to enterprise security, compliance,
and workforce management worldwide.

 

For more information, please visit: www.newmarksecurity.com
(https://newmarksecurity.com/)

 

Safe. Seamless. Secure

 

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