REG-RM plc RM plc: Board Change

RMAnnouncement

14/01/2022 07:05

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   RM plc (RM.)
   RM plc: Board Change

   14-Jan-2022 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   14 January 2022

                                        

                                     RM plc

                                     ("RM")

                                        

                                 BOARD CHANGES

                                        

               APPOINTMENT OF NON-EXECUTIVE CHAIRMAN OF THE BOARD

    

    

    

   RM, a  leading  supplier of  technology  and resources  to  the  education
   sector, is  pleased to  announce  the appointment  of Helen  Stevenson  as
   Non-Executive Chairman and Director of RM. She will take up this  position
   on the day after the date of release of the preliminary results of RM  for
   the year ending 30 November 2021.  Helen will also be the Chairman of  the
   Nomination  Committee  and  member   of  the  Remuneration  Committee   on
   appointment.

    

   John Poulter will cease to be Chairman and Director of RM at that time.
   The Board would like to express its gratitude to John for his significant
   contribution to the Company since his appointment in 2013.

    

   Helen brings extensive marketing and digital experience from a range of
   industries, together with strong customer focus. Helen is an experienced
   Non-Executive Director and is currently the Senior Independent Director of
   Reach plc and a Non-Executive Director of IG Group Holdings plc and
   Skipton Building Society. Until recently she was also Senior Independent
   Director of Kin + Carta plc.

    

   Helen is a Governor at Wellington College where she is also Chair of the
   Wellington College International Board and is a member of the Henley
   Business School Strategy Board.

    

   Helen served as Chief Marketing Officer UK at Yell Group plc from 2006 to
   2012 and, prior to this, served as Lloyds TSB Group Marketing Director.
   Helen started her career with Mars Inc where she spent 19 years, working
   across senior supply side and demand side roles, culminating in European
   Marketing Director, leading category profit and strategy development
   across Europe.

    

   Helen has a BA (Hons) Degree in Chemical Engineering from Cambridge
   University.

    

   There are no  further details  relating to Helen  that require  disclosure
   under Rule 9.6.13 of the Listing Rules.

    

    

    

    

    

    

   Contacts:

    

   RM plc

    

   Neil Martin, Chief Executive Officer   08450 700300

   Mark Berry, Chief Financial Officer

        

    

   Headland Consultancy     020 3805 4822

   Stephen Malthouse

   Chloe Francklin

    

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   ISIN:           GB00BJT0FF39
   Category Code:  BOA
   TIDM:           RM.
   LEI Code:       2138005RKUCIEKLXWM61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   136545
   EQS News ID:    1268601


    
   End of Announcement EQS News Service

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