REG - RM PLC - Directorate Change

RMAnnouncement

24/06/2021 09:10

RNS Number : 9853C
  
RM PLC
  
24 June 2021
  
 

  
 
 
 
 
 
24 June 2021
 
RM plc
("RM")
 
BOARD CHANGES
 
 
 
 
RM is pleased to announce that Charles Bligh has been appointed a Non-Executive Director with effect from 2 July 2021.
 
Charles is the Chief Executive Officer at Restore plc and was appointed to this position in April 2019.  He was previously Chief Operating Officer and main Board Director at TalkTalk Telecom Group plc, which he joined in 2011. He previously spent 20 years at IBM Corporation in various countries, culminating in his role as Vice President, Commercial Sector in UK and Ireland.
 
Restore is a supplier to RM of scanning and associated services.  RM's expenditure with Restore is around 1% of RM's revenue.  In order to avoid any conflict, Charles will not participate in discussions or decisions concerning Restore or that may otherwise materially affect Restore's relationship with RM and he will not be a member of the Audit Committee.
 
There are no further details relating to Charles that require disclosure under Rule 9.6.13 of the Listing Rules.
 
 
 
 
 
 
Contacts:
 
RM plc
 
John Poulter, Chairman                                                  08450 700300
 
Headland Consultancy                                                 020 3805 4822
Stephen Malthouse
Abena Affum
 

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