REG - Tialis Essential IT - Appointment of Independent Non-Executive Directors

Tialis Essential ITAnnouncement

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RNS Number : 3791Y  Tialis Essential IT PLC  08 September 2025

8 September 2025

Tialis Essential IT Plc

("Tialis" or the "Company")

Appointment of Independent Non-Executive Directors

 

Tialis (AIM: TIA), the mid-market IT managed services provider, is pleased to
announce that Rachel Horsefield and Peter Hallett have been appointed as
Independent Non-Executive Directors and have joined the Board of the Company
with immediate effect.

 

Rachel was the Chief Executive Officer of THG Beauty Limited, a global
retailer and brand owner operating through two leading predominantly online
consumer businesses, LookFantastic and Cult Beauty. During her ten years with
THG Beauty, Rachel worked with over 800 of the world's most popular brands and
has a wealth of digital and beauty experience. Prior to joining THG Rachel was
with Boots where she held a number of roles within ecommerce. Rachel has
advised numerous listed and private companies in board positions across the
digital and retail sectors.

 

Peter, a qualified chartered accountant, is a highly experienced plc
non-executive director and chief financial officer with multi-sector expertise
including technology, FMCG manufacturing and retail in national and
multi-national corporates. He is the senior independent non-executive director
of Altitude Group plc, an AIM listed technology company mainly US based. Peter
is also the co-founder, investor and strategic consultant to Merchr Limited, a
private start-up technology business providing a comprehensive end to end
cloud based platform providing a total outsource solution for personalised
merchandise to major global brands.

 

Ian Smith, Executive Director, commented: "We are delighted to welcome Rachel
and Peter to the Board. Their extensive experience across technology, finance
and large corporates will strengthen our leadership team at an important stage
in the Company's development. Their insights and guidance will be invaluable
as we continue to deliver on our strategy of building a pool of permanent
capital and assets, allowing the Company to leverage the cashflow from those
into dividends, create further capital growth and build long-term value for
all stakeholders. "

 

 

For more information, contact:

 

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

 Ian Smith, Executive Director
 Cavendish Capital Markets Ltd                           Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Elysia Bough

 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: Rachel May Horsefield

Age: 38

Current Directorships / Partnerships:

·    RMH Group Ltd

·    Revolution Beauty Group Plc

·    Maximo Group Ltd

·    KGHR Group Ld

 

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

·    PetBuddy Group

Rachel does not hold any shares or options in the Company.

 

Full Name: Peter John Hallett

Age: 67

Current Directorships / Partnerships:

·    Altitude Group plc

·    Paradigm Global Services (UK) Limited

 

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

·    Revolution Beauty Group plc

·    Paradigm Global Sourcing (Singapore) Pte. Ltd

·    Paradigm Global (Holdings) Limited

·    Hylo Athletics Limited

 

Peter does not hold any shares or options in the Company.

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