TIDMSMS

RNS Number : 0844N

Smart Metering Systems PLC

04 August 2017

This announcement contains inside information

Smart Metering Systems plc

("SMS" or the "Company")

Board Change

Smart Metering Systems plc (AIM: SMS.L) advises that David Harris, Chief Financial Officer of the Company, has resigned for health reasons.

David Thompson, the current Group Finance Director, will assume the role of Interim CFO with immediate effect. David has extensive knowledge of the SMS business and also the wider metering and utility markets.

Willie MacDiarmid, Chairman of SMS, commented:

"On behalf of the Board, I would like to thank David Harris for his contribution to SMS during his relatively short time with the Company. He leaves with our best wishes for a speedy recovery."

For further Information:

 
 Smart Metering Systems 
  plc                         0141 249 3850 
 Alan Foy, Chief Executive 
  Officer 
 Craig McGinn, Company 
  Secretary 
 
                              0131 220 6939 / 0207 397 
 Cenkos Securities plc         8900 
 Neil McDonald 
 Nick Tulloch 
 Beth McKiernan 
 
 Kreab                        020 7074 1800 
 Matthew Jervois 
 Daniel Holgersson

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPJMFTMBJMBIR

(END) Dow Jones Newswires

August 04, 2017 02:01 ET (06:01 GMT)

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