Ingenta PLC Directorate Change (4541I)
April 01 2020 - 10:00AM
UK Regulatory
TIDMING
RNS Number : 4541I
Ingenta PLC
01 April 2020
1 April 2020
Ingenta plc
("Ingenta" or the "Company")
Directorate Change
Ingenta plc (AIM: ING), a leading software and services provider
to the publishing and media industry, is pleased to announce the
appointment of Sebastian White as Non-Executive Director with
immediate effect. Max Royde has stepped down as Non-Executive
Director, also with immediate effect.
Sebastian is currently Investment Director of Kestrel Partners
LLP ("Kestrel"), having joined in 2017, and previously spent 14
years as Mergers and Acquisitions Director at Alternative Networks
plc, an AIM-quoted communications and hosting provider to the
mid-market.. Sebastian is also a Non-Executive Director of IDE
Group Holdings plc.
Martyn Rose, Chairman said "I have enjoyed working with Max over
the last four years and thank him for his contribution to the
Company. I look forward to working with Sebastian as a
representative of one of our largest shareholders."
As at today's date, Kestrel holds a total of 4,601,754 ordinary
shares of 10 pence each in the capital of the Company ("Ordinary
Shares"), representing approximately 27.3 per cent. of the
Company's issued share capital.
The disclosures required by Schedule 2(g) of the AIM Rules for
Companies in respect of Sebastian's appointment are set out in the
appendix to this announcement.
For further information contact:
Ingenta Plc
Scott Winner, Jon Sheffield +44 (0) 1865 397 800
Cenkos Securities plc
Nicholas Wells, Harry Hargreaves +44 (0) 20 7397 8900
Appendix - Regulatory Disclosures
Full name (age)
Sebastian Jake Golder White (49)
Current directorships:
IDE Group Holdings plc
Previous directorships / partnerships (in the last five
years):
None
As at today's date, Sebastian is deemed to hold a beneficial
interest in 3,468 Ordinary Shares. As Sebastian is deemed to hold
managerial responsibilities at Kestrel, Kestrel is deemed to be a
person closely associated with Sebastian.
There are no further disclosures pursuant to Schedule 2(g) of
the AIM Rules for Companies to be made in respect of Sebastian's
appointment.
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contact rns@lseg.com or visit www.rns.com.
END
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