TIDMGAMA

RNS Number : 1228P

Gamma Communications PLC

16 June 2022

16 June 2022

Gamma Communications plc

Non-Executive Director Appointment

Gamma Communications plc ("Gamma" or the "Company"), a leading provider of Unified Communications as a Service ("UCaaS") into the UK and European business markets, is pleased to announce the appointment of Shaun Gregory as a Non-Executive Director of the Company with effect from 1 July 2022.

Shaun has had an extensive career across media and advertising spanning over 30 years. He has held senior roles across Emap PLC, Telegraph Media Group, Blyk and Telefonica. More recently, he has been the CEO of Exterion Media and IYUNO Media Group and is currently the CEO of EMG Group.

Shaun has also been a Non-Executive Director on many company boards, including WEVE, Telefonica's WAYRA, Ocean Outdoor, Bliss Media and Proxama. He has also served on a number of Trade Body Boards, including the MMA and the Advertising Association.

In accordance with Schedule 2(g) of the AIM Rules for Companies, set out in the appendix below are those companies for which Shaun Gregory, aged 53, has been a Director in the last five years. The Group confirms that there are no other disclosures to be made pursuant to Schedule 2(g) of the AIM Rules for Companies with respect to Shaun Gregory.

Richard Last, Chair of Gamma, said:

" I'm very pleased to welcome Shaun to the Board. Shaun has wide experience in the digital media and technology area as both an executive and a NED. He has driven the growth and development of multi-national businesses and will provide valuable insight as Gamma continues to execute its strategy. I am looking forward to working with him. "

Enquiries

 
 Gamma Communications plc          Tel: +44 (0) 333 006 5972 
  Andrew Taylor, Chief Executive 
  Officer 
  Andrew Belshaw, Deputy Chief 
  Executive Officer 
  Bill Castell, Chief Financial 
  Officer 
 
 Tulchan Communications LLP        Tel: +44 (0) 207 353 4200 
  James Macey White / Matt Low 
 
 Investec Bank plc (NOMAD &        Tel: +44 (0) 207 597 5970 
  Broker) 
 Patrick Robb / Virginia Bull 
 

APPENDIX

Current

EMG (Euro Media Productions)

Previous

Iyuno UK IV Ltd

Iyuno UK III Ltd.

Iyuno UK II Ltd.

Trosol Ltd.

Iyuno UK Ltd.

Location Sciences AI Limited

Location Sciences Group PLC

Proxama Solutions Limited

Proxama Limited

Doubleplay I Limited

Exterion Limited

Doubleplay III Limited

Doubleplay II Limited

Exterion Media Holdings Limited

Global Outdoor Media Limited

Exterion Media Metro Services UK Ltd

Aconite Technology Limited

Aconite Solutions Limited

Aconite Consulting Limited

Iyuno Finland Sub Oy

Iyuno Finland Sub II Oy

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END

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June 16, 2022 04:07 ET (08:07 GMT)

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