REG - Pebble Beach Sys Grp - Board Change

Pebble Beach SystemsAnnouncement

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RNS Number : 0182V  Pebble Beach Systems Group PLC  03 March 2026

AIM: PEB

Pebble Beach Systems Group plc

("Pebble" or "the Company")

 

Board Change

Non-executive Director Retirement and Replacement

 

Pebble, the global software company providing specialist automation solutions
for the broadcast and streaming markets, announces the following Board change.
On 31 March 2026, Non-executive Director Chris Errington, a partner at Kestrel
Partners LLP ("Kestrel"), and Kestrel's representative on the Company's Board
of Directors, is retiring as a partner of Kestrel and will therefore step down
as a Non-executive director of Pebble on that date. Oliver Scott will take
Chris's place as Kestrel's representative. Kestrel is Pebble's largest
shareholder, with control over approximately 24.24% of the Company' issued
share capital on 2 March 2026. At the same time, Oliver will also succeed
Chris as Chairman of Pebble's Remuneration Committee.

 

Oliver Scott is a Managing Partner of Kestrel, the London-based investment
manager, which specialises in long-term and active investment in quoted and
unquoted technology companies. He is currently on the Board of Redcentric plc
and K3 Business Technology Group PLC. Previous Board positions include Gresham
Technologies plc, Idox plc, IQGeo Group plc and KBC Advanced Technology plc.

 

Oliver's appointment is subject to the completion of normal regulatory due
diligence by the Company's nominated adviser and a further announcement will
be made with the necessary disclosures in due course.

 

Enquiries:

 

 Pebble Beach Systems Group plc                                    T: 075 55 59 36 02
 Peter Mayhead, Chief Executive Officer

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)  T: 020 207 220 0500
 Marc Milmo, Teddy Whiley (Corporate Finance)
 Tim Redfern / Sunila de Silva - ECM

 KTZ Communications                                                T: 020 3178 6378
 Katie Tzouliadis, Robert Morton

 

 

About Pebble Beach Systems Group plc

www.pebbleplc.com (http://www.pebbleplc.com) .

 

Founded in 2000, Pebble Beach Systems (trading as Pebble) is a world leader in
designing, delivering and supporting specialist automation, integrated channel
and virtualised playout solutions. Its scalable products are designed for
applications of all sizes.

 

Pebble has installed systems in over 70 countries, with installations ranging
from single up to over 150 channels in operation, and around 2,000 channels
are currently on air under the control of its automation technology. Its
solutions are used by Tier 1 broadcasters and streaming companies, which is
testimony to its industry-leading specialist technology.

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