SAG Science Group Plc

TIDMSAG

RNS Number : 0074X

Science Group PLC

25 April 2019

25 April 2019

Science Group plc

(the "Group")

Board Appointment

Following the announcement on 5 March 2019, Science Group plc (the "Group") (AIM:SAG) has appointed Daniel Edwards to the Board of Directors as Group Managing Director with effect from 24 April 2019.

Mr. Edwards holds an Engineering degree from the University of Cambridge and an MBA from Harvard Business School. Having joined the Group in 2004, Mr. Edwards has been the Group's Managing Director for the past three years and the elevation to the Group Board is recognition of the development of his role.

- Ends -

For further information:

 
 Science Group plc 
 Martyn Ratcliffe, Chairman       Tel: +44 (0) 1223 875 
  Sarah Cole, Company Secretary                     200 
 
 
 Panmure Gordon (UK) Limited 
  Dominic Morley / Alina Vaskina (Corporate     Tel: +44 (0) 20 7886 
  Finance)                                                      2500 
  Erik Anderson (Corporate Broking) 
 

Additional Information

In accordance with the AIM Rules, the following information required to be disclosed in relation to Daniel Edwards is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.

Full name and age

Daniel Robert Morgan Edwards, 44 years old

Current beneficial shareholding in the Group

74,000 shares, 325,000 options

Current Directorship

Sagentia Technology Advisory Limited

Former Directorships (previous five years)

Sagentia Limited

Quadro Epsom Limited

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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