14 March 2024
FireAngel Safety Technology Group plc
('FireAngel', the 'Company' or the 'Group')
Directorate Change
FireAngel (AIM:FA), a leading developer and supplier of home safety products, announces that, following 14 years' service, including three years in her current role, Zoe Fox has resigned as Chief Finance Officer and will be replaced by Adrian Wilding, the Company's Commercial Director, who will assume the role of Chief Finance Officer, both with immediate effect. Zoe is expected to remain within the business until June 2024 to ensure a smooth transition to Adrian and release of the Company's final results for the year ended 31 December 2023.
Adrian, who joined the Company in October 2023, is an experienced CFO and ICAEW qualified accountant, having worked in both listed and private equity-led businesses, holding multiple senior leadership roles in B2B and B2C financial services and technology companies, most recently at Zest Technology Group and AIM quoted Universe Group plc. Adrian will be succeeded as Commercial Director by Janine Howsen, who recently joined the Company.
Neil Radley, Chief Executive Officer of FireAngel commented: "On behalf of the Board I would like to thank Zoe for her outstanding contribution to the Company over the past 14 years and we wish her all the best for the future.
"I am delighted to welcome Adrian to the Board. He brings a wealth of senior leadership experience and knowledge, which will be extremely valuable to the long-term growth of the Company."
Further information regarding Adrian Wilding in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies ("AIM Rules") is set out at the end of this announcement.
ENDS
For further information please contact:
| FireAngel Safety Technology Group plc | 024 7771 7700 |
| Neil Radley, Chief Executive Officer Adrian Wilding, Chief Finance Officer | |
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| Shore Capital (Nominated Adviser and Broker) | 020 7408 4050 |
| Tom Griffiths / David Coaten / Tom Knibbs | |
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| Houston (Financial PR) | 0204 529 0549 |
| Kate Hoare / Kelsey Traynor / Ben Robinson | |
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Notes to Editors
About FireAngel Safety Technology Group plc
FireAngel's mission is to protect and save lives by making innovative home safety products which are simple and accessible. FireAngel is one of the market leaders in the European home safety products market.
FireAngel's principal products are connected smoke alarms, CO alarms, heat alarms and accessories. The Company has an extensive portfolio of patented intellectual property in Europe, the US and other selected territories. Products are sold under FireAngel's leading brands of FireAngel, FireAngel Pro, FireAngel Specification and AngelEye.
For further product information, please visit: www.fireangeltech.com
Regulatory disclosures
Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Adrian Wilding. Mr Wilding, aged 58, does not hold any beneficial interest in the Company's share capital.
| Current Directorships | Previous Directorships (within the last 5 years) |
| Provan Management Limited | Bellword Limited Bizpoints Limited Camden Technology Investments Limited Celtech Software Group Limited Celtech Software International Limited Celtech Software Services Limited Celtech Solutions Limited CR7 Services Ltd First Remit (UK) Limited Htec Group Limited Htec Limited Htec Retail Services Limited Indigo Retail Holdings Limited Indigo Retail Technology Limited Inter Galactic II Limited Master Change Limited Masternet Associates Ltd Northwall Services Limited One Two Three Hire Limited One Two Three Send Limited Optomany Limited Retail Markets (Europe) Limited Spedinorcon Limited Universe Group Limited Universe Trustees (No.2) Limited WSF Services Ltd. Zest Technology Group Limited Zest Technology Holdings Limited Zest Technology Limited |
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