Gresham Technologies PLC Board Changes (5482T)
21 July 2020 - 4:01PM
UK Regulatory
TIDMGHT
RNS Number : 5482T
Gresham Technologies PLC
21 July 2020
RNS
21 July 2020
Gresham Technologies plc
Board Changes
Gresham Technologies plc (LSE: "GHT", "Gresham" or the
"Company"), the leading software and services company that
specialises in providing solutions for data integrity and control,
banking integration, payments and cash management, announces the
appointment of Peter Anthony Simmonds as Non-Executive Director and
Chairman designate effective from 1 August 2020.
Ken Archer will continue in his role as Non-Executive Director
and Chairman in the transition period until 1 October 2020.
Peter Simmonds was Chief Executive Officer of dotDigital Group
plc for eight years and a major contributor to dotDigital's
success. Following his retirement in June 2015, he stepped into the
role of Non-Executive Director. Peter commenced his career in 1976
as a trainee accountant with Unilever Plc and has over 35 years of
experience at senior management and board level, principally in the
areas of software, banking, insurance, finance and outsourcing. He
has considerable business entrepreneurial experience having been
involved at start up or early stage of a number of companies in
various industry sectors including consultancy services, computer
software and internet solutions sectors. Peter also has experience
of business acquisition and post-acquisition integration.
Ken Archer, Chairman, commented:
"We are delighted to have appointed Peter. He brings a wealth of
public company experience alongside his executive career running a
successful Software-as-a-Service technology company. In particular,
he brings an understanding of growth businesses, strategic
partnering and M&A which will further strengthen the Company. I
look forward to working with Peter as we complete the succession
process."
Peter Simmonds added:
"I am excited to join the Gresham Board, especially at this
stage in the Company's development. Over the last decade, the
Company has undergone a remarkable transformation into a world
class software business. Clareti is established now in the global
market and provides a platform to deliver significant international
scale. I look forward to working with the Board and supporting the
management team on the next stage of the journey."
Peter Anthony Simmonds, aged 62, currently holds directorships
at D4t4 Solutions plc, Cloudcall plc and Quoted Companies Alliance.
In the last five years, he has also held directorships at
Dotdigital Group plc, Eckoh plc and November Uniform Travel
Syndicate Limited. Peter Simmonds' total beneficial interest in the
Company is 10,000 Ordinary Shares, representing 0.01% the Company's
total issued share capital as at today's date.
The Company confirms that there are no additional matters
requiring disclosure under rule 9.6.13 of the Listing Rules.
Enquiries
+44 (0) 207 653
Gresham Technologies plc 0200
Ian Manocha
Tom Mullan
+44 (0) 207 496
N+1 Singer (Financial Adviser and Broker) 3000
Shaun Dobson / Iqra Amin (Corporate Finance)
Tom Salvesen (Corporate Broking)
Note to editors
Gresham Technologies plc is a leading software and services
company that specialises in providing real-time solutions for data
integrity and control, banking integration, payments and cash
management. Listed on the main market of the London Stock Exchange
(GHT.L) and headquartered in the City of London, its customers
include some of the world's largest financial institutions and
corporates, all of whom are served locally from offices located in
the UK, Europe, North America and Asia Pacific.
Gresham's award-winning Clareti software platform is a highly
flexible and scalable platform, available on-site or in the cloud,
designed to address today's most challenging financial control,
risk management, data governance and regulatory compliance
problems. Learn more at www.greshamtech.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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