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Regulatory News

Directorate Change

Tue, 16th Apr 2019 10:10

RNS Number : 3440W
Gamma Communications PLC
16 April 2019

16 April, 2019

Gamma Communications plc

("Gamma" or the "Company")

Non-Executive Director Appointment

Gamma Communications plc ("Gamma" or "the Group"), a leading, technology based provider of communications services to the UK business market, announces the appointment of Henrietta Marsh as a Non-Executive Director of the Company with immediate effect.

Henrietta worked at 3i Group plc as a fund manager and in private equity for 14 years and was a director of 3i plc. Henrietta was also an Operating Partner at what is now Living Bridge LLP and was previously a fund manager at Living Bridge responsible for all AIM investments.

From a broader perspective, she was the founder chairman of the AIM VCT Managers Group and is a member of the London Stock Exchange's AIM Advisory Group.

Henrietta has significant public company experience as a Non-Executive Director at: -

discoverIE Group PLC May 2013 to present

Electric Word plc January 2014 until its takeover in August 2017.

Alternative Networks plc June 2014 until its takeover in December 2016

Dods (Group) PLC April 2012 to November 2014,

Richard Last, Chairman of Gamma, said:

"We are very excited by that Henrietta will be joining the Gamma Board. She comes with a wealth of experience that will be hugely useful to the Group in the execution of its strategy."


Gamma Communications plc Tel: +44 (0) 333 006 5972

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597 5970

Andrew Pinder

Patrick Robb

Sebastian Lawrence

Neil Coleman

Tulchan Communications LLP Tel: +44 (0) 207 353 4200

James Macey White / Matt Low

Additional information:

Henrietta (Het) Elizabeth Marsh, aged 59, currently holds or has held the following directorships or partnerships in the past five years:

Current Directorships or Partnerships

Previous Directorships or Partnerships in last five years

discoverIE Group PLC

Electric Word plc

Garden Pension Trustees Limited

Alternative Networks plc

Henrietta Marsh Consulting Limited

Dods (Group) PLC

There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

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.

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