Monitise PLC Directorate Change (4937C)
October 16 2015 - 3:15AM
UK Regulatory
TIDMMONI
RNS Number : 4937C
Monitise PLC
16 October 2015
Monitise plc
(The "Company")
Directorate Change
London UK - Monitise plc (LSE: MONI) announces that on 15
October 2015, it was notified that Non-Executive Director, Stephen
Shurrock, has resigned from the Monitise plc Board with immediate
effect.
Stephen Shurrock was appointed to the Board on 25 March 2015 as
the nominated Non-Executive Director for Santander and Telefónica.
Stephen's resignation from the Monitise plc Board follows his
recent departure from his role at Telefónica.
Santander and Telefónica retain the right to nominate a single
Non-Executive Director to the Board.
About Monitise
Monitise plc (LSE: MONI) is a digital technology company
creating new ways to connect, interact and transact. Our platforms,
products and ideas lead to smarter, better experiences that help
financial services companies and brands across many other sectors
forge closer relationships with their customers. Through our
cloud-based approach, design consultancy and content business, we
make everyday actions easier for millions of people. Find out more
at www.monitise.com.
Contacts:
Monitise plc Tel: 020 3657 0900
Tom Spurgeon, Company Secretary
Canaccord Genuity Limited Tel: 020 7523 8000
Simon Bridges
Emma Gabriel
Brunswick Tel: 020 7404 5959
Jonathan Glass
Jon Drage
This information is provided by RNS
The company news service from the London Stock Exchange
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