REG - Truetide PLC - Board Change

TruetideAnnouncement

15/12/2025 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:20251215:nRSO4759La&default-theme=true

RNS Number : 4759L  Truetide PLC  15 December 2025

15 December 2025

 

Truetide plc

("Truetide" the "Company" or the "Group")

 

Board Change

 

Truetide plc (AIM: TRUE) announces that Dr Susan Hagan will step down from the
Board as Non-Executive Director with effect from 31 December 2025. The Board
of Truetide would like to thank Sue for her valuable contribution during her
time with the Company and wishes her well for the future.

 

The Company will commence the search for a new independent non-executive
director and further updates will be made in due course.

 

 Truetide plc                                                   Tel: 01738 587555
 Trevor Brown, Chief Executive Officer

 Viv Hallam, Executive Director

 Allenby Capital Limited (Nominated Adviser and Joint Broker)   Tel: 020 3328 5656
 James Reeve / Ashur Joseph

 AlbR Capital Limited (Joint Broker)                            Tel: 020 7469 0936
 Duncan Vasey / Lucy Williams

 

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  BOAFLFFEFLLSLIE



            Copyright 2019 Regulatory News Service, all rights reserved