REG - TruFin PLC TruFin PLC - Board Changes

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RNS Number : 6027Z  TruFin PLC  17 September 2025

17 September 2025

TruFin plc

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

Board Changes

 

TruFin plc (AIM: TRU) is pleased to announce the appointment of Sean Brennan
as an independent non-executive director of the Company with immediate effect.

Sean has been in the video games industry for over 35 years, most recently as
CEO of Focus Entertainment. Prior to this, Sean was Managing Director of
ZeniMax Europe Limited (Bethesda Softworks) responsible for the international
publishing business and management of all the international offices. ZeniMax
Media Inc was acquired by Microsoft for $7.5bn in 2020. Sean has also held
senior positions at Virgin Interactive Entertainment, Mirrorsoft and
Telecomsoft. Sean has been a non-executive director of Playstack Limited since
April 2024.

In line with the company's succession planning process, the Company also
announces that Paul Dentskevich, independent non-executive director, has
chosen to step down from the board of the Company with effect from today.
 Sean Brennan will assume his role as Chair of the Remuneration Committee and
membership of the Audit and Nomination Committees.

James van den Bergh, Chief Executive Officer, commented:

"I am delighted that Sean is joining the board of the Company, having overseen
a period of significant growth for Playstack since joining its board as a
non-executive director 18 months ago. Sean's experience, track record and
insight will continue to be invaluable not only to Playstack but to the Group
as we maintain our focus on, and commitment to, maximising returns for
shareholders.

On behalf of the board, I would also like to extend our sincere thanks to Paul
Dentskevich for his significant contribution to the Company since its IPO in
2018 and we wish him well in future endeavours."

Further information:

The following additional information is provided in accordance with Rule 17
and Schedule Two Paragraph (g) of the AIM Rules for Companies:

Sean Michael Brennan, aged 63, holds or has held the following directorships
in the last five years:

 Current directorships               Past directorships within the last five years
 Entente Cordiale Wines Limited      Factory Entertainment Group Ltd
 The Fellowship of the Vine Limited  Zenimax France SAS
 Wired Productions Limited           The UK Interactive Entertainment Association Limited
 Consiliario Limited
 Playstack Limited

 

Sean Brennan does not have any interest in any ordinary shares of the Company.

Save for the information disclosed above, there is no other information in
relation to Sean Brennan that is required to be disclosed pursuant to Rule 17
and Schedule Two paragraph (g) of the AІM Rules for Companies.

 

 For further information, please contact:

TruFin plc                                                        0203 743 1340

James van den Bergh, Chief Executive Officer
 07779 229508

Kam Bansil, Investor Relations

 Panmure Liberum Limited (Nominated Adviser and Corporate broker)

Chris Clarke

Edward Thomas                                                    0203 100 2000

TruFin plc is the holding company of an operating group comprising three
growth-focused businesses operating in niche markets: early payment provision,
invoice finance and mobile games publishing. The Company was admitted to AIM
in February 2018 and trades under the ticker symbol: TRU. More information is
available on the Company website: www.TruFin.com.

 

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