REG - ZIGUP PLC - Directorate Change

ZIGUPAnnouncement

04/10/2024 11:00

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RNS Number : 0060H  ZIGUP PLC  04 October 2024

ZIGUP PLC

("ZIGUP" or the "Group" or the "Company")

04 October 2024

Directorate Change

Resignation of Group CFO

ZIGUP plc announces that Philip Vincent has resigned as Chief Financial
Officer ("CFO") and as a Director of the Company, to take on the role of CFO
at another business.

Philip will remain focused on the delivery of the Company's interim results in
December and on ensuring the effective transition of his role before his
departure early next year.

The search for a new CFO is underway, and a further update will be issued when
appropriate confirming the successor and the effective date of Mr Vincent's
departure.

Avril Palmer-Baunack, Chairman of the ZIGUP Board, said:

"I have enjoyed working with Philip since he joined the Board of Northgate plc
in July 2018.  I would like to thank him for his dedication and diligence
throughout his tenure and wish him the very best for the future."

Philip Vincent, Group Chief Financial Officer of ZIGUP, said:

"I would like to thank the Board and the senior management team for their
support throughout my tenure.  We have achieved a lot over the last six
years, the business is in a strong financial position and I have every
confidence in the future success of ZIGUP.  I wish the team the very best for
the future."

-Ends-

This announcement is made pursuant to UKLR 9.4.6R(2)

Any enquires in relation to this announcement should be directed to:

Matthew Barton

Company Secretary
matt.barton@zigup.com (mailto:matt.barton@zigup.com)

 

Media enquiries

Burson
Buchanan

Chris Lane/Jamie Hooper/ Verity Parker
                             zigup@buchanancomms.co.uk
(mailto:zigup@buchanancomms.co.uk) /  +44 (0) 207 466 5000

 

 

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