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REG - Versarien PLC - Confirmation of Board Change

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RNS Number : 2494X  Versarien PLC  04 January 2022

4 January 2022

Versarien plc

("Versarien" or the "Company")

Confirmation of Board Change

Versarien Plc (AIM:VRS), the advanced engineering materials group, is pleased
to confirm that, further to the announcement on 13 October 2021, Diane Savory
has commenced her role as Non-Executive Chairman of the Company following the
retirement of James Stewart.

Schedule 2(g) Update

Ms Savory is no longer a current director of Maybe Solutions Ltd and has been
appointed as a director of Fitbakes Ltd.

In addition, following an acquisition of shares since the announcement on 13
October 2021, Ms Savory now has a beneficial interest in 81,000 ordinary
shares in the Company.

 

For further information please contact:

 Versarien                                                            +44 (0) 1594 887204

 Neill Ricketts, CEO

 Chris Leigh, CFO
 SP Angel Corporate Finance (Nominated Adviser and Joint Broker)      +44 (0)20 3470 0470

 Matthew Johnson, Ewan Leggat, Adam Cowl
 Berenberg (Joint Broker)                                             +44 (0)20 3207 7800

 Mark Whitmore, Ciaran Walsh
 Yellow Jersey (Investor Relations)                                   +44 (0)20 3004 9512

 Charles Goodwin

 Henry Wilkinson

 Versarien@yellowjerseypr.com (mailto:Versarien@yellowjerseypr.com)

 

Notes to Editors:

About Versarien

Versarien Plc (AIM: VRS), is an advanced engineering materials group.
Leveraging proprietary technology, the Group creates innovative engineering
solutions for its clients in a diverse range of industries.

For further information please see: http://www.versarien.com
(http://www.versarien.com/)

 

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