Pebble Beach Sys Grp - Board Change

Pebble Beach Systems

01/04/2026 13:04

RNS Number : 1080Z

Pebble Beach Systems Group PLC

01 April 2026

 

AIM: PEB

Pebble Beach Systems Group plc

("Pebble" or the "Group")

Board Change

Pebble, the global software company providing specialist automation solutions for the broadcast and streaming markets, confirms further to the announcement made on 3 March 2026 that the normal regulatory due diligence process in relation to Oliver Scott's appointment to the board of Pebble has now been completed. Therefore, the Board is pleased to confirm that effective from 31 March 2026 Oliver Scott's appointment as a Non-Executive Director has been confirmed.

 

Enquiries:

Pebble Beach Systems Group plc
Peter Mayhead, CEO
+44 (0) 75 55 59 36 02
Cavendish Capital Markets Limited
(Nominated Adviser and Broker)
Marc Milmo, Teddy Whiley - Corporate Finance
Sunila de Silva - ECM
+44 (0) 207 220 0500
KTZ Communications
Katie Tzouliadis, Robert Morton
+44 (0) 203 178 6378

 

Regulatory Disclosures

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules in respect of the appointment of Oliver Rupert Andrew Scott, aged 58 years.

Current directorships
Past directorships (within five years)
Kestrel Kappa Investments Limited
Gresham Technologies Limited
Geologist Aggregator GP Limited
Suffolk Energy Action Solutions Limited
Geologist Carry GP Limited
Suffolk Energy Action Solutions SPV Limited
Redcentric PLC
Smoove PLC
K3 Business Technology Group PLC
Kestrel Partners LLP
Geologist Carry LP


 

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