REG - Pri0r1ty Intel Grp. - Resignation of Director

Pri0r1ty IntelligenceAnnouncement

20/06/2025 17:00

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RNS Number : 8389N  Pri0r1ty Intelligence Group PLC  20 June 2025

PRI0R1TY INTELLIGENCE GROUP PLC

("Pri0r1ty" or the "Company")

 

Resignation of Director

 

London, UK - 20 June 2025 - Pri0r1ty Intelligence Group PLC (AIM: PR1), a
pioneering company in AI-driven professional growth services for small and
medium enterprises (SMEs), announces that Karen Lewis-Hollis is stepping down
from her role as Independent Non-Executive Director of the Company due to
personal reasons, with immediate effect.

 

Pri0r1ty Intelligence Group CEO, James Sheehan commented:

 

"On behalf of the Board, I would like to extend our thanks to Karen for her
service and contributions to the Company during her tenure, and we wish her
well for the future."

 

For further information, please contact:

 

Pri0r1ty Intelligence Group PLC

James Sheehan, Chief Executive Officer

Email: ir@pri0r1ty.com (mailto:ir@pri0r1ty.com)

 

Nominated Adviser

Beaumont Cornish Limited

James Biddle / Roland Cornish

Email: james@b-cornish.co.uk

Tel: +44 (0) 20 7628 3396

 

Joint Broker

Allenby Capital Limited

Kelly Gardiner / Jeremy Porter/ Piers Shimwell

Tel: +44 (0)20 3328 5656

 

Joint Broker

Oak Securities

Hugh Rich / Mungo Sheehan

Tel: +44 (0) 20 3973 3678

 

Investor Relations

Vigo Consulting

Ben Simons / Amelia Thorn

Email: pri0r1ty@vigoconsulting.com (mailto:pri0r1ty@vigoconsulting.com)

 

About Pri0r1ty Intelligence Group PLC

One of the few companies to list on AIM last year, Pri0r1ty Intelligence Group
is an AI company transforming professional growth services for SMEs. As an
SME, Pri0r1ty understands the unique challenges faced by smaller businesses
and has developed an AI Software-as-a-Service (SaaS) platform tailored to
meet these needs. Pri0r1ty's platform offers cost-effective solutions that
automate essential services like social media management, investor relations,
and corporate governance. By reducing reliance on expensive external
providers, the company empowers SMEs to streamline operations and focus on
growth.

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated
Adviser and is authorised and regulated in the United Kingdom by the Financial
Conduct Authority. Beaumont Cornish's responsibilities as the Company's
Nominated Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM Rules for
Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont
Cornish is not acting for and will not be responsible to any other person for
providing the protections afforded to customers of Beaumont Cornish nor for
advising them in relation to the transaction and arrangements described in the
announcement or any matter referred to in it.

 

 

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