Appointment of Senior Independent Director
8 July 2024
Learning Technologies Group plc
("LTG", the "Group" or the "Company")
(AIM: LTG)
Appointment of Senior Independent Director
Learning Technologies Group plc is pleased to confirm the appointment of Simon Boddie as Senior Independent Director with effect from 8 July 2024. The Board had resolved to appoint a Senior Independent Director during 2024 as stated in its 2023 Annual Report.
Mr Boddie was appointed as an independent non-executive director of the Company on 1 October 2020 and serves on the Audit, Remuneration and Nomination Committees. He is currently the Chief Financial Officer of the University of Oxford and Non-Executive Director of Oxford Science Enterprises.
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Enquiries: |
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Learning Technologies Group plc Jonathan Satchell, Chief Executive Kath Kearney-Croft, Chief Financial Officer |
+44 (0)20 7832 3440 |
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Goldman Sachs International (Joint Corporate Broker) Nick Harper, Bertie Whitehead, Adam Laikin |
+44 (0)20 7774 1000 |
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Deutsche Numis (NOMAD and Corporate Broker) Nick Westlake, Ben Stoop, Tejas Padalkar |
+44 (0)20 7260 1000 |
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FTI Consulting (Public Relations Adviser) Jamie Ricketts, Emma Hall, Lucy Highland, Jemima Gurney |
+44 (0)20 3727 1000 |
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