RNS Number : 5767J
Merit Group PLC
13 December 2022
 

 

 

13 December 2022

Merit Group plc

("Merit", the "Company" or "the Group")

Board Change

Merit Group plc (AIM: MRIT), the data and intelligence business, announces the appointment of Lord Ashcroft KCMG PC to its Board of Directors as a Non-Executive Director.

Pursuant to Schedule 2(g) of the AIM Rules, the Company discloses the following details in relation to the above appointment:

Lord Ashcroft KCMG PC, aged 76, holds and has previously held the following directorships within the last five years:

Current Directorships

Former Directorships (in the last 5 years)

Impellam Group plc

Waterloo Investment Holdings Limited

Rendeavour Holdings Limited

Prospect Education (Technology) Trust Limited

Crimestoppers Trust

 

Imperial War Museum Foundation

Imperial War Museum Trading Company Limited

Normandy Limited

 

Lord Ashcroft KCMG PC has a holding of 10,061,771 ordinary shares in the Company, which represents 42.0 per cent. of the current issued share capital of the Company.

There is no further information to be disclosed in relation to Lord Ashcroft's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

 

For further information, please contact:


Merit Group plc


David Beck - CEO

www.meritgroupplc.com

020 7593 5500

Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam

020 7523 8150



 

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