REG - Tialis Essential IT - Appointment of Chief Financial Officer as Director

Tialis Essential ITAnnouncement

16/09/2024 07:00

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RNS Number : 2154E  Tialis Essential IT PLC  16 September 2024

16 September 2024

 

Tialis Essential IT Plc

("Tialis" or the "Company")

Appointment of Chief Financial Officer as Director

 

Tialis, the mid-market IT managed services provider, is pleased to announce
that Nicola Chown, Chief Financial Officer, has joined the Board of the
Company with immediate effect.

 

Nicola, a chartered accountant, is a highly experienced finance professional
who has over twenty  years' experience in finance and business development
leadership roles. Nicola has been the Chief Financial Officer of Tialis since
2021 and oversees the financial operations of the Group as well as the HR,
property and legal teams. She has introduced financial and operational
processes and has been central in the integration of new systems and in
implementing strategic and cost cutting measures.

 

Nick Bedford, Chairman, commented: "We are delighted to welcome Nicola to the
Board having already benefitted from her experience and expertise."

 

 

 

For more information, contact:

 

 Tialis Essential IT Plc                               Tel: +44 (0)344 874 1000

 Nick Bedford, Chairman

 Cavendish Capital Markets Ltd                         Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Abby Kelly

 Corporate Broking: Tim Redfern

 

Further regulatory disclosures relating to a director appointment

Other than as disclosed below, there are no further disclosures to be made in
accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules
for Companies.

Full Name: Nicola Catherine Chown

Age: 55

Current Directorships / Partnerships:

·    Tialis Essential IT Manage Limited

·    Lounges.TV Limited

·    Cliffend Consultancy Services Limited

 

Previous Directorships / Partnerships (held in the past five years)

·    Verani Security Limited

 

Nicola holds 63,980 options over ordinary shares of 1p each Tialis Essential
IT plc which represent 0.26% of the Company's ordinary issued share capital.

 

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