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DG Innovate PLC (DGI)


Friday 01 July, 2022

DG Innovate PLC

Resignation of Director

RNS Number : 1098R
DG Innovate PLC
01 July 2022

1 July 2022


DG Innovate plc
("DG Innovate " or the "Company")

Resignation of Director


DG Innovate (LSE: DGI), the advanced research and development company pioneering sustainable and environmentally considerate improvements to electric mobility and storage, announces that further to the 'Board Changes' announcement made earlier today Christopher Theis, a director of the Company and its former Chief Executive Officer, has resigned from the Company with immediate effect


The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.


For further information please contact:

DG Innovate plc


Peter Tierney

Jack Allardyce

IFC Advisory (Financial PR & IR)

020 3934 6630

Tim Metcalfe

Zach Cohen

Grant Thornton UK LLP (Financial Adviser)

Samantha Harrison

Jamie Barklem

Daphne Zhang

Ciara Donnelly

020 7383 5100


ETX Capital (Broker)

020 7392 1400

Tom Curran

Thomas Smith


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