REG-RM plc RM plc: Board changes

RMAnnouncement

16/02/2022 07:15

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   RM plc (RM.)
   RM plc: Board changes

   16-Feb-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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   16 February 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 that  Helen Stevenson  will commence  her
   appointment as Non-Executive Chairman and Director of RM from 16  February
   2022.  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.

    

   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.:   143178
   EQS News ID:    1280805


    
   End of Announcement EQS News Service

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