REG - Osirium Technologies - Confirmation of Board Changes

Osirium TechnologiesAnnouncement

03/01/2023 07:00

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RNS Number : 6854K  Osirium Technologies PLC  03 January 2023

3 January 2023

 

Osirium Technologies plc

("Osirium" or the "Company")

 

Confirmation of Board changes

 

Further to the announcement by Osirium on 22 November 2022 (the
"Announcement") containing details of, inter alia, proposed changes to the
Board, the Company confirms that the Board changes set out in the Announcement
have taken effect from 1 January 2023 and the composition of the Company's
Board of Directors is now as follows:

 

·    David Guyatt, Executive Chairman

·    Stuart McGregor, Chief Executive Officer

·    Rupert Hutton, Chief Financial Officer

·    Simon Lee, Senior Independent Non-Executive Director

·    Simon Hember, Independent Non-Executive Director

 

The following information is provided pursuant to Rule 17 and Schedule 2(g) of
the AIM Rules: Stuart Lindsay McGregor, aged 54, does not have any current
directorships and has not held any directorships in the past five years.

 

 Contacts:

 Osirium Technologies plc                                Tel: +44 (0)1183 242 444
 David Guyatt, Executive Chairman

 Stuart McGregor, CEO
 Rupert Hutton, CFO

 Allenby Capital Limited (Nominated adviser and broker)  Tel: +44 (0)20 3328 5656
 James Reeve / George Payne (Corporate Finance)
 Tony Quirke (Sales and Corporate Broking)

 Alma PR (Financial PR adviser)                          Tel: +44 (0)20 3405 0205
 Hilary Buchanan                                         osirium@almapr.co.uk (mailto:osirium@almapr.co.uk)
 Kieran Breheny
 Will Ellis Hancock

 

 

About Osirium Technologies Plc

 

Osirium Technologies plc (AIM: OSI) is a leading UK-based cybersecurity
software vendor delivering Privileged Access Management (PAM), Privileged
Endpoint Management (PEM) and Osirium Automation solutions that are uniquely
simple to deploy and maintain.

 

With privileged credentials involved in over 80% of security breaches,
customers rely on Osirium PAM's innovative technology to secure their critical
infrastructure by controlling 3(rd) party access, protecting against insider
threats, and demonstrating rigorous compliance. Osirium Automation delivers
time and cost savings by automating complex, multi-system processes securely,
allowing them to be delegated to Help Desk engineers or end-users and to free
up specialist IT resources. The Osirium PEM solution balances security and
productivity by removing risky local administrator rights from users, while at
the same time allowing escalated privileges for specific applications.

 

Founded in 2008 and with its headquarters in Reading, UK, the Company's shares
were admitted to trading on AIM in April 2016. For further information please
visit www.osirium.com (http://www.osirium.com/) .

 

 

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