05 April 2023
WANdisco plc
("WANdisco" or the "Company")
Executive Chair Appointment Confirmation
WANdisco (LSE: WAND), the data activation platform, announces that, pursuant to the announcements of 22 March and 3 April 2023, customary due diligence has been completed in respect of Kenneth ("Ken") Lever, who has now been formally appointed to the WANdisco Board of Directors (the "Board") as Executive Chairman, effective immediately.
Regulatory disclosures
The following information is provided pursuant to Rule 17 and with Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Kenneth Lever (aged 69):
| Current Directorships | Previous Directorships |
| | |
| Vertu Motors plc Rockwood Strategic plc Rainier Developments Limited | Biffa plc RPS Group plc Blue Prism plc FM Insurance Limited DACBeachcroft LLP |
Ken was the Group Managing Director of Corton Beach plc at the time it went into administration in October 1990.
As of the date of this announcement, Ken Lever does not hold a beneficial interest in any ordinary shares of the Company. Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies in respect of Ken Lever.
For further information, please contact:
|
WANdisco plc | via FTI Consulting |
|
| |
|
FTI Consulting |
+44 (0)20 3727 1137 |
| Matt Dixon / Kwaku Aning / Tom Blundell |
|
|
Stifel (Nomad and Joint Broker) |
+44 (0)20 7710 7600 |
| Fred Walsh / Richard Short / Tom Marsh |
|
|
Liberum (Joint Broker)
Max Jones / Kate Bannatyne |
+44 (0)20 3100 2000 |
About WANdisco
WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.