Airea PLC Appointment of Director and Company Secretary
RNS Number : 1898Z
19 May 2021
AIREA plc ('the Company')
Appointment of Director and Company Secretary
Following the Company's announcement on 15 March 2021 of Paul
Stevenson's intention to step down from the Board, the Company is
pleased to announce the appointment of Ryan Thomas as Group Finance
Director and Company Secretary.
Ryan has previously worked at Eco-Bat Technologies as Finance
Director of the European Division. Eco-Bat is one of the world's
largest producers and recyclers of lead with operations in Europe,
Africa & North America.
Ryan will join the Group on 24 May 2021 ahead of a short
handover period with Paul who leaves the Group on 11 June 2021.
Ryan will join the Board on 11 June 2021.
Neil Rylance CEO made the following comment: "Ryan has extensive
experience within the manufacturing sector and I am delighted that
he has joined the Group at this exciting time. I must also express
my sincere thanks and appreciation for the help and support Paul
has given to me, during the last three years."
Additional Information in respect of the AIM Rules
The following information regarding the appointment of Ryan
James Thomas, aged 38, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Previous Directorships (within the last five years)
08135583 Limited (formerly Health Child Care Limited)
As at the date of this announcement, Ryan Thomas does not hold
any ordinary shares in the Company.
Ryan Thomas was a director of 08135583 Limited (formerly Health
Child Care Limited) within twelve months of that company entering
creditors' voluntary liquidation on 11 July 2017, with the company
formally dissolved on 26 November 2018.
There are no further disclosures pursuant to Rule 17 or Schedule
Two paragraph (g) of the AIM Rules for Companies in respect of the
appointment of Ryan Thomas.
For further information, please contact:
Neil Rylance, Chief Executive Officer 01924 266561
Peter Steel 020 7496 3061
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