ATTRAQT Group PLC Directorate Change (9282W)

TIDMATQT

RNS Number : 9282W

ATTRAQT Group PLC

25 August 2015

ATTRAQT Group plc

("ATTRAQT", the "Group" or the "Company")

Directorate Change

ATTRAQT Group plc (AIM: ATQT), a leading provider of eCommerce visual merchandising, site search and product recommendation technology, announces the intention of the Group's current finance director, David Stirling, to retire and step down from the board. David will remain involved in the day to day running of the finance function of the Company in the short term, in order to ensure an orderly handover to Mark Johnson, who will take over as finance director. It is expected that David will leave the board and Mark be appointed finance director with effect from 25 September 2015.

Mark Alasdair Smith Johnson, 45, has over 20 years of experience working with high-growth and developing companies in media, technology and service industries. A graduate of the University of Newcastle upon Tyne, Mark's previous roles include various positions within the finance function of Total Office Group plc, a supplier of office furniture and ancillary services, being one of the key team members overseeing the company's admission to AIM in 1996 and Gunpowder Limited, his consultancy, where he provided services to a number of companies including De Boer, a leading provider of temporary structures. Most recently, Mark acted as head of finance, and subsequently group commercial director, of Celador Entertainment Limited, a group of companies specialising in film production, radio broadcasting and music publishing, where he was a senior board member and responsible for a broad range of business affairs, including finance, audit, HR, back office operations and liaison with external advisers.

Mark holds, or has held in the past five years, the following directorships and partnerships:

 
 Current 
 Gunpowder Limited                 Remakery Brixton Limited 
  Long Acre Media Limited 
 
 Previous 
 Calmwater Yacht Management        Celador Radio (TRL) Limited 
  Limited                           Coiledspring Games Limited 
  Celador Entertainment             Delta Radio Limited 
  Limited                           Devon Radio Ltd 
  Celador Films Limited             Ivel FM Limited 
  Celador Radio Broadcasting        Kestrel FM Limited 
  Limited                           Lusam Music Limited 
  Celador Radio Limited             Media Archive Limited 
  Celador Theatrical Productions    Midwest Radio Limited 
  Limited                           Palm FM Ltd 
  Celador Radio (Andover)           Radio Plymouth Limited 
  Limited                           Slumdog The Musical (International) 
  Celador Radio (Bath) Limited      Limited 
  Celador Radio (BCR) Limited       Slumdog The Musical (London) 
  Celador Radio (Newbury)           Limited 
  Limited                           The Breeze Radio Limited 
  Celador Radio (Portsmouth)        Vale FM Limited 
  Limited 
  Celador Radio (Southampton) 
  Limited 
  Celador Radio (South West) 
  Limited 
  Celador Radio (Swindon) 
  Limited 
  Celador Radio (Thames 
  Valley) Limited

Mark does not hold any shares in the capital of the Company. There is no further information that is required to be disclosed in connection with Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

 
ATTRAQT Group plc                                              via Newgate 
André Brown, CEO 
David Stirling, CFO 
 
N+1 Singer                                                     Tel: 020 7496 3000 
Shaun Dobson, Lauren Kettle, Richard Salmond 
 
Newgate                                                        Tel: 020 7680 6550 
Tim Thompson, Adam Lloyd, Madeleine Palmstierna, Andre Hamlyn

About ATTRAQT

ATTRAQT launched its merchandising platform Freestyle Merchandising in 2009 which included product recommendations, site search and visual merchandising. The client base has now grown to approximately 90 clients, including Tesco Clothing (part of Tesco Plc (LSE: TSCO)), boohoo.com (LSE: BOO) and Superdry (LSE: SGP). The Company has market presence in Western Europe and the US with offices in London and Chicago. For more information please visit: http://attraqt.com/

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 25, 2015 02:01 ET (06:01 GMT)

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