REG - Pulsar Group PLC - Board Change

PulsarAnnouncement

01/08/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240801:nRSA6802Ya&default-theme=true

RNS Number : 6802Y  Pulsar Group PLC  01 August 2024

 

1 August 2024

 

 

Pulsar Group PLC

("Pulsar Group", the "Company" or "the Group")

 

Board Changes

 

Pulsar Group Plc (AIM: PULS), the technology innovator delivering
Software-as-a-Service ("SaaS") solutions for the global marketing and
communications industries, announces that Max Royde has been appointed to the
Board as a Non-Executive Director with immediate effect.

 

Max Royde is the managing partner and CEO of Kestrel Partners LLP, an
investment management company specialising in business-critical software
companies, which has a beneficial holding in Pulsar Group of 35,688,177 shares
or 27.95% of the issued share capital of the Company.

 

Christopher Satterthwaite, Non-Executive Chairman said: "On behalf of the
Board and the entire Pulsar team, I am pleased to welcome Max Royde to our
Board. Through Kestrel Partners he has been a long-term investor and supporter
of Pulsar Group. Max has over 20 years' experience in the technology sector
and brings a wealth of expertise in supporting business-critical software
companies like Pulsar."

 

 

Additional information

 

The following information is being disclosed pursuant to Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules for Companies.

 

Matthew Max Edward Royde (52 years old) has been a director or partner of the
following companies during the five years preceding the date of the
announcement:

 

 Current directorships and/or partnerships         Past directorships and/or partnerships
 Charles Connell & Company (Holdings) Limited      Aferian plc
 Elms Road Capital Limited                         Kestrel Investment Partners LLP
 Findlay Park Partners LLP                         Ingenta plc
 IQGeo Group plc                                   Tialis Essential IT PLC
 Kestrel Partners LLP
 Team Internet Group PLC                           ( )
 Track Record Holdings Limited                     ( )
 Trailight Ltd.                                    ( )

( )

On 10 October 2000, Max Royde was appointed as a director of Hotel Buyer
Limited and subsequently resigned as a director on 10 May 2005. On 31 May
2005, the company passed an extraordinary resolution to put the company into
members' voluntary liquidation. The company was dissolved on 26 January 2008.

 

Save as set out above there are no further disclosures required pursuant to
Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

 

For further information, please contact:

 

Pulsar Group PLC

Joanna Arnold (CEO) / Mark Fautley
(CFO)                                                                          020
3426 4070

Cavendish Capital Markets (Nominated Adviser and
Broker)

Corporate Finance - Marc Milmo / Fergus Sullivan
                                     020 7220 0500

ECM -  Sunila de Silva

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAWPUPPMUPCGBG