GlobalData PLC Directorate Change (3008Q)
11 September 2017 - 4:01PM
UK Regulatory
TIDMDATA
RNS Number : 3008Q
GlobalData PLC
11 September 2017
11 September 2017
GlobalData Plc
("GlobalData" or the "Company")
GlobalData plc (the "Company") announces that Simon Pyper will
be stepping down from the Board of the Company and as Chief
Financial Officer with effect from 31 December 2017. Simon served
as Chief Executive Officer until January 2016 when Mike Danson
moved from his role as Executive Chairman to become CEO and Simon
moved to become Chief Financial Officer, supported by Graham Lilley
as Finance Director.
The Company is pleased to announce the appointment of Graham
Lilley to the Board of the Company and as Chief Financial Officer
with effect from 1 January 2018. Graham was previously the
Company's Finance Director.
Bernard Cragg, Executive Chairman, commented: "The Board wishes
Simon well for the future and also thanks him for his major
contribution to the business over the last ten years as both Chief
Executive Officer and Chief Financial Officer. The Board would also
like to congratulate Graham on his appointment."
Mike Danson, CEO, said "I would like to add my thanks to Simon
for his support and commitment over the last 10 years to helping
GlobalData become the leading international player it is
today."
*Notes: Graham Lilley, aged 33, holds 200,000 options over
ordinary shares under the Company's unapproved share option scheme.
The options are exercisable in two tranches at an exercise price of
0.0714p per ordinary share. Graham holds no ordinary shares in the
Company.
Save as disclosed above, there is no further information to be
disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the
AIM Rules for Companies.
ENQURIES
GlobalData Plc 0207 936 6400
Mike Danson, Chief Executive
Simon Pyper, Group Financial Officer
N+1 Singer 0207 496 3000
James Maxwell
James White
Hudson Sandler 0207 796 4133
Michael Sandler / Jocelyn Spottiswoode
This information is provided by RNS
The company news service from the London Stock Exchange
END
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