REG - Pebble Beach Sys Grp - Board Change

Pebble Beach SystemsAnnouncement

Today 13:15

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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                 +44 (0) 75 55 59 36 02

 Peter Mayhead, CEO

 Cavendish Capital Markets Limited              +44 (0) 207 220 0500

 (Nominated Adviser and Broker)

 Marc Milmo, Teddy Whiley - Corporate Finance

 Sunila de Silva - ECM
 KTZ Communications                             +44 (0) 203 178 6378

 Katie Tzouliadis, Robert Morton

 

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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