TIDMSNT

RNS Number : 2567R

Sabien Technology Group PLC

05 March 2021

5 March 2021

Sabien Technology Group plc

("Sabien" or the "Company")

Appointment of Chief Financial Officer

The Board of Sabien announces the appointment of Edward Sutcliffe as Chief Financial Officer and an Executive Director of the Company, effective immediately.

Edward has worked as Sabien's Interim Finance Director and Company Secretary since June 2017. Edward is a fellow of the Institute of Chartered Accountants and prior to joining a private equity fund focused on SMEs in 2014 spent 12 years working in a range of corporate finance, restructuring and accounting roles for professional services firms. Edward spent 8 years in New Zealand with PwC and BDO where he worked on a number of high profile IPOs and receiverships, as well as undertaking secondment projects for large corporates.

Richard Parris, Executive Chairman of Sabien, commented: "I am pleased to welcome Ed to the Board. Ed has been working in a managerial role at Sabien for nearly four years and has provided exceptional commercial insights throughout this period. As Sabien gears up for growth, it makes perfect sense for Ed to increase his responsibilities by becoming a member of the Board for the benefit of the Company and its shareholders."

Regulatory Disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Edward Michael Sutcliffe, (aged 42) is, or has been within the last five years, a director or partner in the following companies and partnerships:

 
 Current directorships/partnerships   Directorships/partnerships held 
                                       within the last five years 
 None                                 Health Destinations Limited 
 

Edward Sutcliffe does not currently hold any ordinary shares in the Company.

For further information:

 
 Sabien Technology Group plc 
  Richard Parris, Executive Chairman                 +44 20 7993 3700 
 Allenby Capital Limited (Nominated Adviser) 
  John Depasquale / Asha Chotai                     +44 203 328 5656 
 Peterhouse Capital Limited (Broker) 
  Duncan Vasey / Lucy Williams                      +44 207 469 0930 
 
   The person who arranged for the release of this announcement 
   on behalf of the Company was Richard Parris, Executive Chairman. 
 
   A copy of this announcement will be available from the Company's 
   website at www.sabien-tech.com . 
 

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END

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March 05, 2021 02:00 ET (07:00 GMT)

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