Appointment of Non-executive Director

RNS Number : 0645J

K3 Business Technology Group PLC

11 July 2013

 



AIM: KBT

K3 Business Technology Group plc

("K3" or "the Group")

Appointment of Non-executive Director

K3, which provides and supports Enterprise Resource Planning software, hosting and managed services to the supply chain industry,  is pleased to announce the appointment of Peter Cookson to the Board as a Non-executive Director with immediate effect.

Peter, a chartered accountant, has many years' experience in senior management and finance roles, especially in the technology and retail sectors. He is currently a Non-executive Director at a number of companies, including Hasgrove plc, the digital and communications services business, and Riliance Software, which provides risk and compliance software. Peter has had significant experience with leading the expansion of growing businesses. In his early career, he was Finance Director of Timpson Group, the retail chain, and Gateway Foodmarkets, the supermarket chain.

Peter trained as a chartered accountant with Binders (now part of Deloitte LLP) and is a member of the Association of Corporate Treasurers.

Andy Makeham, Chief Executive, commented,

"We are delighted to welcome Peter to our Board as an independent Non-executive Director. He brings significant commercial experience and skills, which I am sure will benefit the Group."

Enquiries:

K3 Business Technology		Andy Makeham, Chief Executive		T: 0161 876 4498
Group plc		David Bolton, Chief Finance Officer
finnCap Limited (NOMAD & Broker)		Stuart Andrews /Henrik Persson		T: 020 7220 0500
Biddicks		Katie Tzouliadis		T: 020 3178 6378

Peter John Cookson (age 67) is or has been a director or partner of the following companies or partnerships during the previous 5 years:

Current	Previous
All About Saving Limited	Amaze plc
Alliance Executive Limited	Amaze (Europe) Limited
Creations Chapel Limited	Amaze (Holdings) Limited
Financial & Legal Insurance Company Limited	Legal and Financial Solutions Limited
Groundbadger Limited
Hasgrove plc
MSL Legal Expenses Limited
Primrose Premier Limited
Riliance Software Limited
Target Business Assist Limited
Target Business Saver Limited

There is no further information on Mr. Cookson required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

 

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