Science Group PLC Board Appointment (1407Q)
June 17 2020 - 1:01AM
UK Regulatory
TIDMSAG
RNS Number : 1407Q
Science Group PLC
17 June 2020
17 June 2020
Science Group plc
(the "Group")
Board Appointment
Following the announcement on 15 May 2020, Science Group plc
(the "Group") (AIM:SAG) has appointed Peter Bertram to the Board of
Directors as Non-Executive Director with effect from 17 June 2020.
Mr Bertram will also Chair the Audit Committee and be a member of
the Remuneration and Nomination Committees.
Mr Bertram is currently Chairman of Manolete Partners plc and a
Non-Executive Director of Low & Bonar plc. He has previously
held a variety of Non-Executive board positions including
Alphameric plc, Anite plc, Microgen plc, Phoenix IT group plc and
Psion plc, and was CEO of Azlan Group plc. Mr Bertram is a
Chartered Accountant and has a degree in Accounting from the
University of Kent.
- Ends -
For further information:
Science Group plc
Martyn Ratcliffe, Chairman Tel: +44 (0) 1223 875
Sarah Cole, Company Secretary 200
Stifel Nicolaus Europe Limited
Nick Adams / Alex Price Tel: +44 (0) 20 7710
7600
Additional Information
In accordance with the AIM Rules, the following information
required to be disclosed in relation to Peter Bertram is set out
below. Other than this information, there is no further information
required to be disclosed under paragraph (g) of Schedule Two of the
AIM Rules.
Full name and age
Peter Michael Bertram, 65 years old
Current beneficial shareholding in the Group
Nil
Current Directorships
Hobs Group Limited
Manolete Partners plc
Visualisation one (London) Limited
Brabco 1615 Limited
Hobs Liver Limited
Reading Blue Coat School
Former Directorships (previous five years)
Tricis Limited
Zinc Media Group plc
Zinc Communicate Limited
Reef Television Limited
Esteem Holdings Limited
Esteem Systems Limited
XMA Limited
Aptitude Software Group plc (formerly known as Microgen plc)
Daisy IT Group Limited (formerly known as Phoenix IT Group
plc)
Low & Bonar plc
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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