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Last checked at 
16 Oct 2025 07:00
Big Technologies plc
("Big Technologies" or the "Company", and together with its subsidiaries, the "Group")
Board Changes
RICKMANSWORTH, UK - 16 October 2025: Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions, today announces the appointment of James (Jamie) Matheson as Non-Executive Director, with immediate effect.
Information required to be disclosed by the Company under Rule 17 of the AIM Rules for Companies
In accordance with Schedule 2(g) of the AIM rules, James Graham Matheson (aged 71) holds or has held the following directorships in the last 5 years:
Current Directorships
Mulgy Leisure Limited
Laing The Jeweller (Glasgow) Limited
SVM Asset Management Limited
Upye 2013 Ltd
Rapscallion etc Limited
Avidity Group Acquisition Limited
Avidity Group Holdings Limited
Avidity Group Limited
Mccurrach Investments Limited
Mccurrach UK Ltd
Mulgy Limited
The HMS Victory Preservation Company
Sir Thomas Lipton Foundation
Stock Exchange Benevolent Fund
The Matheson Todd Foundation
Directorships in the past 5 years
Fortune House (Glasgow) Limited
Mariquita LLP
Sigma Private Office Limited
Changingday Limited (entered compulsory liquidation within 12 months of Jamie being a director)
Beatson Cancer Charity
ABRDN Fund Managers Limited
Jamie does not hold an interest in the Company's share capital.
Save for the information set out above, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules.
For further information please contact:
Big Technologies plc | +44 (0) 19 2360 1910 | ||
Sangita Shah (Chair) | |||
Ian Johnson (Chief Executive Officer) | |||
Zeus (Nominated Adviser and Joint Broker) | +44 (0) 203 829 5000 | ||
Dan Bate / Kieran Russell (Investment Banking) | |||
Benjamin Robertson (Equity Capital Markets) | |||
Singer Capital Markets (Joint Broker) | +44 (0) 207 496 3000 | ||
James Moat / James Todd (Investment Banking)
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About
Our mission is to deliver innovative, high quality electronic monitoring solutions that combine advanced hardware and software to support monitoring of individuals in our core criminal justice business. Big Technologies is a market leader in the electronic monitoring industry, operating under the trusted 'Buddi' brand. Through its integrated technology platform, Buddi offers state-of-the-art electronic monitoring solutions on a subscription-based, SaaS-like model. The platform is highly flexible and scalable, enabling tailored deployments across diverse use cases and geographies.
For more information, please visit www.buddi.com
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