Holders Technology PLC Directorate Change (3684U)

TIDMHDT

RNS Number : 3684U

Holders Technology PLC

28 March 2023

Holders Technology plc

("the Group")

Directorate Change

Holders Technology plc (AIM: HDT) announces that, as part of a planned succession strategy, Paul Geraghty, Group Finance Director, retires from the Board today to be replaced by Mehul Shah.

Mehul, who joined the Group in January 2023, is a qualified accountant with a BSc in Computer Science. He brings a depth of finance experience gained at TfL, Costain and Jaspar Group.

Rudolf Weinreich, Executive Chairman, commented: "Mehul has a strong finance background in technology and projects. I look forward to his contribution to the Board in the years to come. I would also like to thank Paul for his many years of service to the business and wish him well in his retirement."

REGULATORY DISCLOSURES

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Mehul Shah, aged 42:

 
  Current directorships and/or   Former directorships and/or 
   partnerships:                  partnerships (within the last 
                                  five years): 
 
   None                            Jay Avi Consulting Limited 
                                -------------------------------

Mr Shah does not hold any shares in the Company.

Mr Shah has confirmed there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules.

For further information, contact:

 
 Holders Technology plc                          01896 758781 
 Rudi Weinreich, Executive Chairman 
 Victoria Blaisdell, Group Managing Director 
 Mehul Shah, Group Finance Director 
 Website www.holderstechnology.com 
 
 SP Angel Corporate Finance LLP - Nominated 
  Adviser & Broker                              020 3470 0470 
 Matthew Johnson / Harry Davies-Ball

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END

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