3 January 2023
Osirium Technologies plc
("Osirium" or the "Company")
Confirmation of Board changes
Further to the announcement by Osirium on 22 November 2022 (the "Announcement") containing details of, inter alia, proposed changes to the Board, the Company confirms that the Board changes set out in the Announcement have taken effect from 1 January 2023 and the composition of the Company's Board of Directors is now as follows:
· David Guyatt, Executive Chairman
· Stuart McGregor, Chief Executive Officer
· Rupert Hutton, Chief Financial Officer
· Simon Lee, Senior Independent Non-Executive Director
· Simon Hember, Independent Non-Executive Director
The following information is provided pursuant to Rule 17 and Schedule 2(g) of the AIM Rules: Stuart Lindsay McGregor, aged 54, does not have any current directorships and has not held any directorships in the past five years.
| Contacts: | |
| | |
| Osirium Technologies plc | Tel: +44 (0)1183 242 444 |
| David Guyatt, Executive Chairman Stuart McGregor, CEO | |
| Rupert Hutton, CFO | |
| | |
| Allenby Capital Limited (Nominated adviser and broker) | Tel: +44 (0)20 3328 5656 |
| James Reeve / George Payne (Corporate Finance) | |
| Tony Quirke (Sales and Corporate Broking) | |
| | |
| Alma PR (Financial PR adviser) | Tel: +44 (0)20 3405 0205 |
| Hilary Buchanan | |
| Kieran Breheny | |
| Will Ellis Hancock | |
About Osirium Technologies Plc
Osirium Technologies plc (AIM: OSI) is a leading UK-based cybersecurity software vendor delivering Privileged Access Management (PAM), Privileged Endpoint Management (PEM) and Osirium Automation solutions that are uniquely simple to deploy and maintain.
With privileged credentials involved in over 80% of security breaches, customers rely on Osirium PAM's innovative technology to secure their critical infrastructure by controlling 3rd party access, protecting against insider threats, and demonstrating rigorous compliance. Osirium Automation delivers time and cost savings by automating complex, multi-system processes securely, allowing them to be delegated to Help Desk engineers or end-users and to free up specialist IT resources. The Osirium PEM solution balances security and productivity by removing risky local administrator rights from users, while at the same time allowing escalated privileges for specific applications.
Founded in 2008 and with its headquarters in Reading, UK, the Company's shares were admitted to trading on AIM in April 2016. For further information please visit www.osirium.com.
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