REG - Rosslyn Data Tech. - Board Changes

Rosslyn Data TechnologiesAnnouncement

14/03/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250314:nRSN6440Aa&default-theme=true

RNS Number : 6440A  Rosslyn Data Technologies PLC  14 March 2025

14 March 2025

 

Rosslyn Data Technologies plc

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

 

Board Changes

 

Rosslyn (AIM: RDT), the provider of a leading cloud-based enterprise spend
intelligence platform, is pleased to announce the appointment of Dr John
Chessher as an Independent Non-Executive Director with immediate effect. John
will replace Ginny Warr who has informed the Company of her decision to step
down as a Non-Executive Director of the Company due to increased commitments
in her executive role. Ginny will step down from the Board on 31 March 2025.

 

John has 30 years' investment industry experience and has held CEO and
director-level positions at leading asset management and investment banking
firms. He has most notably previously acted as CEO of Cenkos Securities Asia
and as Head of Asia Pacific Research at Schroder Investment Management. John
is currently a Non-Executive Director of Sunda Energy plc, an AIM-listed
exploration and appraisal company focussed on gas assets in Southeast Asia.

 

John is a CFA charter-holder, holds an MA in Engineering Science from Oxford
University and DBA, MSc and MBA qualifications from Henley Business School.

 

Following his appointment, John will act as Chair of the Audit and
Remuneration Committees.

 

James Appleby, Chairman of Rosslyn, said: "I am delighted to welcome John to
the Board of Rosslyn. We look forward to working with him and benefitting from
his significant corporate experience. I would also like to thank Ginny for her
excellent contribution over the past few years and we wish her well for the
future."

 

Enquiries

 

 Rosslyn
 Paul Watts, Chief Executive Officer                                                     +44 (0)20 3285 8008

 James Appleby, Chairman

 Cavendish Capital Markets Limited (Nominated adviser and Broker)
 Stephen Keys/Camilla Hume/George Lawson                                                 +44 (0)20 7220 0500

 Gracechurch Group (Financial PR)
 Claire Norbury/Anysia Virdi                                                             +44 (0)20 4582 3500

 

 

Further information on Dr John Chessher

 

John Robert Chessher (aged 62) has held the following directorships in the
past 5 years:

 

 Current Directorships  Previous Directorships held in the past 5 years
 Sunda Energy plc
 Mind Markets Limited

 

Dr John Chessher does not own any ordinary shares or options over ordinary
shares in the Company.

 

There is no further information on Dr John Chessher required to be disclosed
under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

About Rosslyn

 

Rosslyn (AIM: RDT) provides an award-winning spend intelligence platform. The
Rosslyn Platform helps organizations with diverse supply chains mitigate risk
and make informed strategic decisions. It leverages automated workflows,
artificial intelligence and machine learning to extract and consolidate
procurement data providing visibility of complex supplier data, enabling
supplier spend savings and delivering rapid ROI. For more information
visit www.rosslyn.ai (http://www.rosslyn.ai/) . Investors wishing to contact
the Company should email investors@rosslyn.ai (mailto:investors@rosslyn.ai) .

 

 

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  BOAPKNBPCBKDDND