REG - SDI Group PLC - Board Appointment

SDIAnnouncement

01/02/2023 07:00

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RNS Number : 4964O  SDI Group PLC  01 February 2023

SDI Group plc

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

(AIM: SDI)

Board Appointment

 

SDI Group plc, the AIM quoted Group focused on the design and manufacture of
scientific and technology products for use in digital imaging and sensing and
control applications, is pleased to announce the appointment of Louise Early
to the Board as an Independent Non-Executive Director on 1 February 2023.
Louise will become a member of the Remuneration, Audit and Nominations
Committees.

Louise has over 25 years of industry experience, including a variety of sales,
business development, M&A, product and marketing management roles. Louise
is currently marketing and commercial director at Halma plc subsidiary company
Navtech Radar Ltd. In addition, she is also currently non-executive director
of Halma plc subsidiary company SENSIT Technologies LLC. Previously, Louise
held executive and management roles at Crowcon Detection Instruments Ltd and
management roles at ACAL Technology Limited, Abacus Polar Limited and Deltron
UK Limited. Louise initially studied Engineering and has since complemented
this with a CIM postgraduate diploma in Marketing and a MSc in Management.
Louise is also a Fellow of the Chartered Institute of Marketing.

 

Ken Ford, Chairman of SDI, commented:

"We are delighted to announce the appointment of Louise to the Board as
Non-Executive Director. Her extensive experience in a variety of sales,
business development, M&A, product and marketing management roles will be
valuable to the Group now and as we continue to grow."

Enquiries

SDI Group
plc
01223 727144

Mike Creedon, CEO

Ami Sharma, CFO

www.sdigroup.com

finnCap
Ltd
020 7220 0500

Ed Frisby/Seamus Fricker - Corporate Finance

Andrew Burdis/Sunila de Silva - ECM

SDl Group plc is an AIM quoted company specialising in the design and
manufacture of products for use within a number of digital imaging and sensing
and control applications including life sciences, healthcare, plastics and
packaging, astronomy, precision optics, measurement instrumentation and art
conservation markets.

Corporate expansion is via organic growth within its subsidiary companies and
through the acquisition of complementary, niche technology businesses with
established reputations in global markets.

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                    Louise Elizabeth Early
 Age:                                          47
 SDI shares held:                              None
 Current directorships:                        Navtech Radar Limited

                                               SENSIT Technologies LLC

 Historic directorships in previous 5 years:   BEA Electronics (Beijing) Co Ltd

                                               Crowcon Detection Instruments Limited

                                               Labsphere Inc.

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

 

 

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