TIDMIDE

RNS Number : 2658X

IDE Group Holdings PLC

09 August 2018

IDE Group Holdings Plc

("IDE" or the "Company")

Appointment of Non-Executive Director

IDE Group Holdings plc, the mid-market network, cloud and IT Managed Services provider, is pleased to announce the appointment of Andy Parker as a Non-Executive Director with immediate effect.

Andy Parker is an ACA qualified chartered accountant and a highly experienced commercial, operational and financial professional. Since qualifying as a chartered accountant with Ernst & Young in 1994 Andy has held a wide range of commercial and finance roles culminating most recently in his tenure as Chief Executive Officer of Capita Group plc, the FTSE 100 professional support services company. Andy has held a number of finance director roles during his career and is a highly experienced public markets board director.

Commenting on Andy Parker's appointment to IDE's board of directors, Ian Smith, Executive Director of IDE, said:

"On behalf of the board I am delighted to welcome Andy as a Non-Executive Director at an important time in the Company's development. Andy's extensive finance, PLC and operational experience will be of significant value as we look to exploit the opportunities available to us in the short to medium term."

 
 IDE Group Holdings Plc                      Tel: +44 (0)344 
  Bill Dobbie, Interim Chairman               874 1000 
  Ian Smith, Executive Director 
 finnCap Limited                             Tel: +44 (0)20 7220 
  Nominated Adviser and Broker                0500 
  Corporate finance: Jonny Franklin-Adams/ 
  Scott Mathieson/ Hannah Boros 
  ECM: Tim Redfern/ Richard Chambers 
 MXC Capital Markets LLP                     Tel: +44 (0)20 7965 
  Financial Adviser                           8149 
  Charlotte Stranner

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

The following information is made in accordance with Schedule 2(g) of the AIM Rules for Companies:

 
 Full Name: Andrew George Parker 
 Age: 49 
 
 Current Director positions 
 HJTP Ltd 
 Previous Directorships in the last five years 
 Capita PLC 
  Capita Business Services Ltd 
  Capita Group Secretary Limited 
  Capita Corporate Director Limited 
  Capita Holdings Limited 
  Warp Technologies Limited 
  Entrust Support Services 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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