Imaginatik PLC Directorate Change (8077G)

TIDMIMTK

RNS Number : 8077G

Imaginatik PLC

08 November 2018

8 November 2018

Imaginatik plc

("Imaginatik" or the "Company")

Appointment of director

Imaginatik plc, a provider of innovation management software, announces that further to the investment in the Company announced on 26 October 2018, Eight Capital Partners plc has exercised its right to appoint a director to the Board and has nominated John Treacy who will become a Non-Executive Director of the Company with immediate effect.

Mr Treacy is a London-based experienced small cap financier who specialises in working with growing companies. He qualified as a solicitor in the London office of a major international law firm where he specialised in Capital Markets and Mergers & Acquisitions. From there he moved to practice corporate finance in the advisory teams of several prominent UK brokerages where he acted as an adviser to a number of AIM companies and advised on numerous IPOs, acquisitions, debt restructurings and placings.

John Michael Treacy, age 37, has held the following directorships and / or partnerships in the past five years:

 
 Current                                    Past 
 Eight Capital Partners Plc                 China Sports Development 
                                             Ltd 
 Epsion Capital Ltd                         Central Rand Gold Limited 
 South African Property Opportunities Plc   Pineapple Power Corporation 
                                             Plc 
 Polemos plc 
 YTC Consultancy Services Ltd 
 Ananada Developments plc

As at the date of this announcement Mr Treacy does not have any interest in any ordinary shares of the Company. Mr Treacy is a director of Eight Capital Partners plc which owns 14,545,455 shares in the Company.

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

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

- ENDS -

For further information, please contact:

 
 Imaginatik plc                                     Via Alma 
  Angus Forrest CEO 
 WH Ireland - Nominated Adviser and                 Tel: +44 (0)117 945 3470 
  joint broker 
  Mike Coe / Chris Savidge 
 Peterhouse Capital Limited - Broker                Tel: +44 (0) 20 7220 9797 
  Duncan Vasey / Lucy Williams 
 Alma PR                                            Tel: +44 (0) 20 8004 4218 
  Caroline Forde / Robyn Fisher

About Imaginatik

Imaginatik is the only innovation solution provider which has combined a proven innovation program with purpose-built idea management software to enable companies to achieve breakthrough and continuous innovation at scale. Imaginatik works with leading global enterprises to build and integrate innovation management skills as a core competency. Customers include ExxonMobil, Altria, TD Bank, Sodexo, Caterpillar and Cargill.

For more information visit www.imaginatik.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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