28 February 2024
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 Tim Briant to its Board of Directors as a Non-Executive Director. Mr Briant will also join the Company's Audit Committee.
Pursuant to Schedule 2(g) of the AIM Rules, the Company discloses the following details in relation to the above appointment:
Timothy Briant, aged 53, holds and has previously held the following directorships within the last five years:
| Current Directorships | Former Directorships (in the last 5 years) |
| BMS Limited Guidant Global UK Limited
| Air Consulting Australia Pty Ltd (Australia) Ajilon (UK) Limited Bellevue Resources Limited (UK) Chadwick Nott (Holdings) Limited Ducatus Partners Limited (UK) Global Group (UK) Limited Global Medics Pty Limited Marchfield Holdings Limited Singular Resource Solutions Limited (UK) STS London Limited Swift (Nigeria) Limited Swift Engineering (Azerbaijan) Limited (UK) Swift Worldwide Resources UK Corp Limited Tate Recruitment Limited |
There is no further information to be disclosed in relation to Tim Briant'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 | |
| Mark Smith - Chairman Philip Machray - CEO | 020 7593 5773 020 7593 5518 |
|
Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam |
020 7523 8150 |
| | |
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