Directorate Change

RNS Number : 9184M

D4T4 Solutions PLC

14 January 2019

 

D4t4 Solutions Plc

(the "Group" or "D4t4")

'ALL ABOUT THE DATA'

'SOLUTIONS FOR COMPLEX DATA PROBLEMS'

DIRECTORATE CHANGE

D4t4 Solutions plc (AIM: D4t4), specialists in data platform solutions, announces that Roger McDowell, Independent Non-Executive Director, has informed the Company of his intention to retire from the Board.

Roger has been a Non-Executive Director of the Company since 2008 and he has chosen to step down effective from the financial year end on 31 March 2019 in accordance with corporate governance best practice.

Commenting on Roger's retirement, Pete Kear, CEO of D4t4 Solutions, said:

"Over the last eleven years Roger has been closely involved in the significant and successful progression of D4t4 and we have benefitted significantly from his guidance as part of our development both as a business and as a PLC.  "During this tenure his financial insights, business acumen and depth of understanding of the Company and our sector has been invaluable.  His persona and expertise will also be greatly missed by everyone going forward, we thank him for the service and we wish him the very best for the future."

The Company is in the process of recruiting an appropriate replacement independent non-executive director.  Further details will be announced in due course.

ENQUIRIES

D4t4 Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial Officer Tel: [phone] email: [e-mail]

finnCap (Nominated adviser & broker) Julian Blunt/Emily Watts - Corporate Finance Alice Lane - ECM Tel: [phone]

TooleyStreet Communications (IR & media relations) Fiona Tooley: Tel: [phone] or email: [e-mail]

About D4t4 Solutions Plc AIM: D4T4 D4t4 Solutions Plc is "ALL ABOUT THE DATA."  We are energetically focused on solutions that enable clients who operate from within the financial services, retail, electronics and telecommunications sectors to get the most from their data.  From collection, through to management and analysis, we provide comprehensive products and services that drive value from our clients' information assets.  We are accredited in ISO27001: Information Security Management and PCI Data Security Standard. To find out more, visit www.d4t4solutions.com

 

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