REG-RM plc RM plc: Non-Executive Board changes

RMAnnouncement

07/07/2023 07:00

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   RM plc (RM.)
   RM plc: Non-Executive Board changes

   07-Jul-2023 / 07:00 GMT/BST

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                                                                 07 July 2023

                          Non-Executive Board changes

                                        

   RM plc  (“RM”), a  leading supplier  of technology  and resources  to  the
   education sector, is  pleased to announce  the appointment of  Christopher
   Humphrey as  a Non-Executive  Director  with effect  from 7th  July  2023.
   Christopher will become a member of all Board Committees on appointment.

   Christopher brings extensive technology and  software expertise to the  RM
   Board. He is an experienced Non-Executive Director and is currently  Chair
   of AIM-listed Eckoh plc, a position  he has held since September 2017.  He
   also served as Senior Independent Director and Audit Chair at AVEVA  Group
   plc from 2016  to 2023, was  Senior Independent Director  at Videndum  plc
   from 2013 until 2022 and was a Non-Executive Director at SDL plc from 2016
   to 2023.  Christopher has  had a  number of  leadership roles  during  his
   career, including the position of  Group Chief Executive Officer of  Anite
   plc from 2008 to 2015, having joined the company as Group Finance Director
   in 2003. 

   In addition,  Vicky Griffiths,  Non-Executive Director,  has notified  the
   Board of her intention to  step down from the  Board with effect from  6th
   October 2023 due to other commitments. The Board would like to express its
   gratitude to Vicky for her contribution throughout her appointment.

   Helen Stevenson, Chair,  said: “On  behalf of the  Board I  want to  thank
   Vicky for her valuable  contribution to RM and  wish her every success  in
   the future.  I  am looking  forward  to welcoming  Chris  to RM  plc.  His
   extensive experience,  and proven  track  record across  a wide  range  of
   businesses will strengthen and complement our wider Board.” 

   There are no other  disclosures in respect  of Christopher Humphrey  under
   Rule 9.6.13 of the Listing Rules.

    

   Contacts:

   RM plc         investorrelations@rm.com

   Mark Cook, Chief Executive Officer 

   Emmanuel Walter, Chief Financial Officer (interim)

   Fiona O’Nolan, Investor Relations 

    

   Headland Consultancy (PR adviser to RM)     +44 203 805 4822

   Stephen Malthouse (smalthouse@headlandconsultancy.com)

   Chloe Francklin (cfrancklin@headlandconsultancy.com)

   Jemma Savage (jsavage@headlandconsultancy.com) 

    

      

    

      

    

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   Dissemination of a Regulatory Announcement that contains inside
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   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BJT0FF39
   Category Code:  MSCM
   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.:   255988
   EQS News ID:    1674615


    
   End of Announcement EQS News Service

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