D4T4 Solutions PLC Directorate Change - Replacement (1460L)
January 08 2021 - 11:29AM
UK Regulatory
TIDMD4T4
RNS Number : 1460L
D4T4 Solutions PLC
08 January 2021
The following amendment has been made to the 'Directorate
change' announcement released on 08 January 2021 at 11:33 under RNS
No 0947L.
John Lythall, non-executive director, has notified the Board of
his intention to retire with effect from 31 March 2021 (not 31
March 2020 as previously stated).
All other details remain unchanged.
The full amended text is shown below.
08 January 2021
D4t4 Solutions Plc
Directorate change
D4t4 Solutions Plc (AIM: D4t4, "the Group" or "D4t4"), the
AIM-listed data solutions provider, announces today that John
Lythall, non-executive director, has notified the Board of his
intention to retire with effect from 31 March 2021, the end of the
Group's current financial year.
Commenting on these developments, Peter Kear, CEO of D4t4
Solutions, said:
"From the very outset John has been a seminal influence on the
development of D4T4. When he retired from executive life in 2016 he
continued to provide wise counsel in his non-executive role. On
behalf of my main Board colleagues and all stakeholders I thank him
for his contribution to the success of the business over many
years and I wish him every happiness in what will be a very well-earned retirement."
Enquiries
D4t4 Solutions Plc +44 (0) 1932 893333
Peter Kear, Chief Executive Officer moreinfo@d4t4solutions.com
Charles Irvine, Chief Financial Officer
finnCap (Nominated Adviser & Joint Broker)
Julian Blunt / Emily Watts, Corporate
Finance
Alice Lane, ECM +44 (0) 20 7220 0500
Canaccord Genuity (Joint Broker)
Simon Bridges / Andrew Potts +44 (0) 20 7523 8000
Instinctif Partners +44 (0) 20 7457 2020
Adrian Duffield / Kay Larsen / Chantal D4t4Solutions@instinctif.com
Woolcock
About D4t4 Solutions plc
D4t4 Solutions plc (www.d4t4solutions.com) provides data
solutions through its Celebrus suite of products and services,
which is comprised of two distinct complementary offerings - its
proprietary Customer Data Platform (CDP) and Customer Data
Management (CDM) solution. The Celebrus family of products offer
data capture, data migration, data synchronization, data management
and data monitoring.
Celebrus CDP is an enterprise software product which captures
customer behaviour in real time across digital channels to enable a
range of applications including customer analytics, personalised
marketing, risk, fraud detection and compliance.
Celebrus CDM is an integrated platform that automates the
ingestion, integration, transformation, and delivery of customer
data from streaming, persisted or historical sources, whether as an
appliance
on-premises or in the cloud, to deliver real-time, unified, and
trusted multidimensional views of customer data for
personalisation, risk, fraud, analytics, and recommendation
applications.
The Group has offices in the UK, USA and India with employees
across the UK, US, Europe and India. D4t4's blue chip global
customers are largely within the financial services, retail and
consumer sectors.
Celebrus is fully compliant with all major data privacy
regulations and the Group is accredited to ISO27001: Information
Security Management.
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