TIDMIBPO

RNS Number : 9393X

iEnergizer Limited

16 August 2018

16 August 2018

iEnergizer Limited

("iEnergizer" or the "Company")

Directorate Change

iEnergizer Limited (AIM: IBPO.L), the technology services and media solutions leader for the digital age, is delighted to announce the appointment of Ashish Madan to the Board as the Company's new Chief Financial Officer with immediate effect.

Ashish has worked at iEnergizer since 2000 in senior management positions; including Executive Vice President of Business services and Client Relationships and Senior Vice President of Business and Development Customer Support.

Anil Aggarwal, Executive Director. "We are delighted that Ashish is joining the Board at such an exciting and important time for the Company. His expertise and knowledge of the Company will be invaluable to us as we continue to ensure long-term value creation for our shareholders."

For further information, please call:

 
 iEnergizer                                  c/o FTI 020 3727 1000 
  Chris de Putron, Non-Executive Director 
 Arden Partners, Nomad and Broker 
  Steve Douglas                                      020 7614 5917 
 FTI 
  Jonathon Brill / Eleanor Purdon                    020 3727 1000 
 

Ashish Madan, aged 56, holds the following directorships preceding his appointment to the Board of iEnergizer Limited. He has held no other Directorships over the last five years:

 
 Current Directorships 
 Arizona Footwear Inc 
 Granada Services Inc 
 Aptara Inc 
 

Ashish Madan holds no shares in iEnergizer Limited.

There is no further information to disclose regarding the appointment of Ashish Madan under Schedule 2(g) of the AIM Rules for Companies.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

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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