REG - Tialis Essential IT - Directorate Change

Tialis Essential ITAnnouncement

04/01/2023 07:00

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RNS Number : 5545L  Tialis Essential IT PLC  04 January 2023

4 January 2023

 

Tialis Essential IT Plc

("Tialis" or the "Company")

Appointment of Director

 

Tialis, the mid-market IT Managed Services provider, is pleased to announce
that Nick Bedford has been appointed as a Non-Executive Director with effect
from 4 January 2023.

 

Nick, a chartered accountant, is a highly experienced finance professional who
has worked for large PLCs, including Capita PLC and Misys PLC, supporting main
board directors and senior management on a financial, operational and
commercial level. Nick has previously been a member of Audit and Risk
Committees and it is intended that he will chair the Audit Committee for
Tialis.

 

Andy Parker, Non-Executive Chairman of Tialis, commented: "We are delighted to
welcome Nick to the Board. His significant experience both in finance and
large corporates, in a range of sectors, will be of great benefit to the
Company going forward".

 

 

 

For more information, contact:

 

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

 Andy Parker, Non-Executive Chairman

 finnCap Limited                                       Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Abby Kelly

 ECM: 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: Nicolas Norman Bedford

Age: 63

Current Directorships / Partnerships:

·    Ghyll Consulting Limited

 

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

·    Fera Science Limited

·    Capita Pension Solutions Limited

·    Ventura (India) Private Limited

·    Akinika Debt Recovery Limited

·    Cardiff Research Consortium Limited

·    Capita Health Holdings Limited

·    Capita Insurance Services Limited

·    Capita Legal Services Limited

·    Polo Commercial Insurance Services Limited

·    Cardiff Research Consortium (HOG) Limited

·    Capita Membership Management Online Limited

·    Capita Mortgage Administration Limited

·    Western Mortgage Services Limited

·    Capita Health and Wellbeing Limited

·    The Fisher Training Group Limited

·    Voice Marketing Limited

·    Capita Dubai Limited

·    Capita Customer Management Limited

·    Ventura (UK) India Limited

·    Capita Employee Benefits (Consulting) Limited

·    Capita International Limited

·    Medicals Direct Holdings Limited

·    Underwriting Direct Limited

·    Medicals Direct Assets Limited

·    Medicals Direct Medico-Legal Limited

·    Medicals Direct Clinics Limited

·    Nurse Direct Limited

·    Chaya Limited

·    Medicals Direct Healthcare Limited

·    Behavioural Health Limited

·    Medicals Direct Group Limited

·    Capita (06413358) Limited

 

Nick Bedford has no beneficial interest in the equity securities of Tialis
Essential IT plc.

 

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