Directorate Change

RNS Number : 3406D

Altitude Group PLC

09 October 2018

 

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

Directorate Change

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that Shaun Parker has resigned from his position as Chief Operational Officer, with immediate effect, to enable him to pursue other opportunities.

Deborah Wilkinson, who has been with the Company for 11 years and whose current role is Head of Technology, will take up the position of Chief Operational Officer and join the Board with immediate effect.

Deborah Wilkinson has over 14 years in the promotional merchandise industry having been Head of Technology at Customer Focus Software Ltd and 11 years with Altitude Group. Deborah has excellent industry experience in supply chain and business operations within the promotional product space and a strong track record of launching industry leading SaaS order management systems and online design tools with Altitude.

Peter Hallett, Non-Executive Chairman of Altitude, said: "We are delighted to welcome Deborah to the Board of Altitude and her 11 years with the Company, as Head of Technology, will stand her in very good stead to hit the ground running as we look to accelerate our growth objectives and deliver further value for shareholders.  On behalf of Altitude Group, I would like to thank Shaun for his contribution to the Company and we wish him all the best for the future".

Enquiries:

Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Peter Hallett, Non-Executive Chairman	[phone] 07973 683234 07887 987469
finnCap ltd	020 7220 0500
Jonny Franklin-Adams (Corporate Finance)
Scott Mathieson (Corporate Finance)
Richard Chambers (ECM)

The following information is disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

Deborah Wilkinson, 33, does not currently hold nor has held Directorships in the last five years.

Deborah Wilkinson, has not held the directorships of businesses which became insolvent whilst she was a director or within 12 months of ceasing to be a director.

Deborah Wilkinson owns 532,200 shares in the Company

There is no further information to be disclosed in relation to Deborah Wilkinson and pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

 The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014

 

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