14 March
2024
FireAngel
Safety Technology Group plc
('FireAngel', the 'Company' or the 'Group')
Directorate
Change
FireAngel (AIM:FA), a leading
developer and supplier of home safety products, announces that,
following 14 years' service, including three years in her current
role, Zoe Fox has resigned as Chief Finance Officer and will be
replaced by Adrian Wilding, the Company's Commercial Director, who
will assume the role of Chief Finance Officer, both with immediate
effect. Zoe is expected to remain within the business until June
2024 to ensure a smooth transition to Adrian and release of the
Company's final results for the year ended 31 December
2023.
Adrian, who joined the Company in
October 2023, is an experienced CFO and ICAEW qualified accountant,
having worked in both listed and private equity-led businesses,
holding multiple senior leadership roles in B2B and B2C financial
services and technology companies, most recently at Zest Technology
Group and AIM quoted Universe Group plc. Adrian will be succeeded
as Commercial Director by Janine Howsen, who recently joined the
Company.
Neil Radley, Chief Executive Officer of FireAngel
commented: "On behalf of the Board I
would like to thank Zoe for her outstanding contribution to the
Company over the past 14 years and we wish her all the best for the
future.
"I am delighted to welcome Adrian to
the Board. He brings a wealth of senior leadership experience and
knowledge, which will be extremely valuable to the long-term growth
of the Company."
Further information regarding Adrian
Wilding in accordance with paragraph (g) of Schedule Two of the AIM
Rules for Companies ("AIM Rules") is set out at the end of this
announcement.
ENDS
For
further information please contact:
FireAngel Safety Technology Group plc
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024 7771 7700
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Neil Radley, Chief Executive
Officer
Adrian Wilding, Chief Finance
Officer
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Shore Capital (Nominated Adviser and Broker)
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020 7408 4050
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Tom Griffiths / David Coaten / Tom
Knibbs
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Houston (Financial PR)
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0204 529 0549
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Kate Hoare / Kelsey Traynor / Ben
Robinson
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Notes to Editors
About FireAngel Safety Technology
Group plc
FireAngel's mission is to protect
and save lives by making innovative home safety products which are
simple and accessible. FireAngel is one of the market leaders in
the European home safety products market.
FireAngel's principal products are
connected smoke alarms, CO alarms, heat alarms and
accessories. The Company has an extensive portfolio of
patented intellectual property in Europe, the US and other selected
territories. Products are sold under FireAngel's leading
brands of FireAngel, FireAngel Pro, FireAngel Specification and
AngelEye.
For further product information,
please visit: www.fireangeltech.com
Regulatory disclosures
Save for the information set out
above and below, there are no further disclosures to be made in
accordance with Rule 17 and Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of the appointment of
Adrian Wilding. Mr Wilding, aged 58, does not hold
any beneficial interest in the Company's share capital.
Current Directorships
|
Previous Directorships (within the last 5
years)
|
Provan Management Limited
|
Bellword Limited
Bizpoints Limited
Camden Technology Investments
Limited
Celtech Software Group
Limited
Celtech Software International
Limited
Celtech Software Services
Limited
Celtech Solutions Limited
CR7 Services Ltd
First Remit (UK) Limited
Htec Group Limited
Htec Limited
Htec Retail Services
Limited
Indigo Retail Holdings
Limited
Indigo Retail Technology
Limited
Inter Galactic II Limited
Master Change Limited
Masternet Associates Ltd
Northwall Services
Limited
One Two Three Hire
Limited
One Two Three Send
Limited
Optomany Limited
Retail Markets (Europe)
Limited
Spedinorcon Limited
Universe Group Limited
Universe Trustees (No.2)
Limited
WSF Services Ltd.
Zest Technology Group
Limited
Zest Technology Holdings
Limited
Zest Technology Limited
|