Altitude Group PLC Directorate Change (6128P)
February 18 2021 - 6:40AM
UK Regulatory
TIDMALT
RNS Number : 6128P
Altitude Group PLC
18 February 2021
Altitude Group plc
( " Altitude" , the " Company " or the " Group")
Directorate Change
Altitude Group plc (AIM: ALT), the operator of a leading
marketplace for the global promotional products industry, is
pleased to announce the re-appointment of Martin Varley to the
Board as a non-executive director.
The following information is disclosed in relation to Martin Roy
Varley, age 58, pursuant to Schedule Two paragraph (g) and Rule 17
of the AIM Rules for Companies:
Current Directorships / Partnerships:
-- Elstree Aviation Centre Ltd
-- Ice Helicopters Limited
Previous Directorships / Partnerships (held in the past five
years)
-- Altitude Group plc
-- AIM Smarter Limited
-- The Advertising Products Group Limited
-- Boxcam Limited
-- Promoserve Business Systems Limited
-- Customer Focus Interactive Imaging Ltd
-- Customer Focus Exhibitions Limited
Mr. Varley is beneficially interested in 10,973,777 ordinary
shares of 0.4 pence each in the Company ("Ordinary Shares"),
representing 15.66 per cent. of the Company's issued Ordinary Share
capital.
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014.
Enquiries:
Altitude Group plc Via finnCap - 020 7220 0500
Nichole Stella, Chief Executive Officer
Graeme Couturier, Chief Financial Officer
Keith Edelman, Non-Executive Chairman
finnCap ltd
Jonny Franklin-Adams (Corporate Finance)
Charlie Beeson (Corporate Finance)
Richard Chambers (ECM) 020 7220 0500
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END
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