REG - Pebble Group (The) - New Non-Executive Director Appointment

PebbleAnnouncement

22/06/2023 13:15

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RNS Number : 6315D  Pebble Group PLC (The)  22 June 2023

22 June 2023

THE PEBBLE GROUP PLC

(the "Company" or the "Group")

 

New Non-Executive Director Appointment

 

The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading provider of
technology, services and products to the global promotional products industry,
is pleased to announce the appointment of David Moss to the board of the
Company as an independent non-executive director with immediate effect.

 

David co-founded Blue Prism as Chief Technology Officer in 2001 and had direct
responsibility for all technology related matters, as well as participating in
key engagements with customers, partners, sales prospects and sitting on the
Blue Prism board.

 

Following a successful AIM IPO with just 70 staff and a market capitalisation
of £48.5m in 2016, Blue Prism grew to over 1,000 people in 30 countries by
2020 before being acquired by SS&C in 2022 for $1.6bn.

 

Commenting on the announcement, Richard Law, Chair, said:

 

"I am very pleased to welcome David to our board to complement the skills and
experience of our existing board members.  David will play a key role in
overseeing and developing technology focussed leadership in the Group's
businesses, ensuring that technology solutions offer market-leading service to
customers and inputting into strategic decision-making regarding technology
direction and implementation. I believe his considerable technology related
knowledge and experience will strengthen our Board and will support us as we
drive forward on our ambitious growth journey."

 

David will sit on the board of the Company as well as on the Remuneration and
Nomination Committees.

 

Further information on David Moss

 

David William Moss, age 48, is, or has been, a director or partner of the
following companies or partnerships during the past five years:

 

 Current directorships and partnerships  Past directorships and partnerships
 Binary Pursuits Limited                 Blue Prism Limited

 

David does not hold any legal or beneficial direct or indirect interest in the
securities of the Company.

 

There is no further information required to be disclosed in respect of the
above appointments pursuant to Rule 17 or Schedule 2 (g) of the AIM Rules for
Companies.

 

Enquiries:

 

 The Pebble Group plc                                   +44 (0) 7385 024855

 Chris Lee, Chief Executive Officer

 Claire Thomson, Chief Financial Officer

 Grant Thornton UK LLP (Nominated Adviser)              +44 (0) 20 7383 5100

 Samantha Harrison / Harrison Clarke / Ciara Donnelly

 Berenberg (Corporate Broker)                           +44 (0) 20 3207 7800

 Ben Wright / Marie Moy / Arnav Kapoor

 Belvedere Communications (Financial PR)                thepebblegrouppr@belvederepr.com (mailto:thepebblegrouppr@belvederepr.com)

 Cat Valentine                                          +44 (0) 7715 769 078

 Keeley Clarke                                          +44 (0) 7967 816 525

 

About The Pebble Group plc - www.thepebblegroup.com
(http://www.thepebblegroup.com/)

 

The Pebble Group is a provider of digital commerce, products and related
services to the global promotional products industry, comprising two
differentiated businesses, Facilisgroup and Brand Addition, focused on
specific areas of the promotional products market. For further information,
please visit www.thepebblegroup.com (http://www.thepebblegroup.com/) .

 

 

 

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