Smart Metering Systems PLC Directorate Change (5253M)
September 17 2019 - 1:01AM
UK Regulatory
TIDMSMS
RNS Number : 5253M
Smart Metering Systems PLC
17 September 2019
Smart Metering Systems plc
Appointment of Director
Smart Metering Systems plc (AIM: SMS, "SMS", the "Company") is
pleased to announce the appointment of Tim Mortlock as Director and
Chief Operating Officer of the Company, a newly created
position.
Mr Mortlock, aged 42, has been employed within the SMS Group of
Companies for over 20 years holding a number of positions. Most
recently Tim has acted as Managing Director of the Company's Meter
Assets and Energy Services Division.
Willie MacDiarmid, Chairman of SMS, commented:
"We are delighted to announce Tim Mortlock's appointment to the
Board of SMS. Tim was most recently the Managing Director of our
Meter Assets and Energy Services Division having been with our
Group for two decades. This is another key appointment to
strengthen the Board during an important phase for the
Company."
For further Information:
Smart Metering Systems plc 0141 249 3850
Alan Foy, CEO
Craig McGinn, Company Secretary
Cenkos Securities plc (Nomad and 0131 220 6939 / 020 7397
Joint Broker) 8900
Neil McDonald / Pete Lynch
Investec Bank plc (Joint Broker) 020 7597 5970
Christopher Baird / Henry Reast
Instinctif Partners 020 7457 2077
Adrian Duffield / Kay Larsen / Chantal
Woolcock
Other Information
In relation to the appointment of Mr Mortlock, the Company
confirms that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies save as
disclosed below:
Full Name: Timothy James Mortlock
Age: 42
Current Directorships /Partnerships SMS Energy Services Limited
Directorships / Partnerships None
in last 5 years
Shareholdings in SMS 5,263 Ordinary Shares of 1 pence
held in own name
3,933 Ordinary Shares of 1 pence
held in the Company Share Investment
Plan Scheme
466,583 Share Options in Ordinary
Shares of 1 pence each in the Smart
Metering Systems Unapproved Share
Option Plan established on 20 June
2011
Notes to Editors
SMS plc (www.sms-plc.com) installs smart meters and data loggers
that facilitate effective energy management and a low carbon
future. Established in 1995, SMS provides a full end-to-end service
for metering financing, installation, management and maintenance,
with a highly skilled workforce and deep engineering expertise.
SMS had installed 3.1m meter and data assets as of 31 December
2018. SMS' smart meter expertise also enables the Company to
provide consultancy services that allow organisations and
corporates to enhance long term efficiency and effectiveness in the
management of energy.
SMS's energy management and asset installation services also
include infrastructure design, installation, consultancy and
project management services for new gas, electricity, water and
telecoms connections for licensed energy and telecoms suppliers,
end consumers and the UK's licensed electricity Distribution
Network Owners (DNO's).
SMS employs almost 1,000 people across the UK who support the
installation and ongoing management of metering assets. The Company
owns the first dedicated smart metering training facility in the UK
and has delivered 30,000 hours of training in 2018.
SMS plc is headquartered in Glasgow with 12 offices across the
UK.
SMS's shares are listed on AIM.
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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