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Directorate Change

26 Sep 2018 07:00

RNS Number : 9276B
Big Sofa Technologies Group PLC
26 September 2018
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26 September 2018

Big Sofa Technologies Group plc

("Big Sofa" or the "Company")

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Directorate Change:

Appointment of John Haworth as Non-executive Director

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Further to the announcement on 21 September 2018 regarding the directors' intention to appoint Mr John Haworth as a non-executive director, Big Sofa (AIM:BST), a fast-growing international video analytics provider to the consumer insight industry, is pleased to confirm that following the satisfactory outcome of regulatory due diligence, Mr Haworth has been appointed as a non-executive director of the Company with immediate effect.

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The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

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Full name: John Roger Haworth

Age: 57

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Current Directorships / Partnerships: Barnes Sports Club LTD, Fitzhaworth LTD, Ipsos EMEA Holdings LTD, Ipsos Healthcare Japan LTD, Ipsos Interactive Services Ltd, Ipsos Mori UK LTD, Ipsos Pan Africa Holdings LTD, Ipsos Research LTD, Livra Europe LTD, Market and Opinion Research International LTD, Mori LTD, Pricesearch LTD, Synovate Healthcare LTD, Ipsos Foundation.

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Past Directorships / Partnerships (past 5 years): Kantar Media Intelligence LTD, Precise Media Group Holdings LTD, Kantar Media UK LTD, RSMB LTD, BMRB UK LTD, Advance LTD, Advance Media Information LTD, Clipability LTD, Energy Data Services LTD, Entertainment Press Cutting Agency LTD, KBBI Group LTD, KBI Trustees LTD, Knight Banner Business Information LTD, Knight Banner Information LTD, Lilypress LTD, Media Report Editorial LTD, Mediagen LTD, Precise Media Acquisitions LTD, Precise Media Monitoring LTD, Press Select LTD, Press Index LTD.

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Enquiries

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Big Sofa Technologies Group plc

via Vigo Communications

Simon Lidington, CEO

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Matt Lynch, CSO

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Joe MacCarthy, CFO

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Arden Partners plc (Nominated Adviser and Broker)

+44 (0)20 7614 5900

Paul Shackleton / Ben Cryer

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Vigo Communications (Financial Public Relations)

+44 (0)20 7390 0237

Ben Simons / Jeremy Garcia / Antonia Pollock

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About Big Sofa Technologies Group plc

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Big Sofa is a B2B technology business providing the marketing and consumer insight industries with video observation and analytics services, as video emerges as a key platform in a massive $40 billion consumer research market.

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Our software platform collates, analyses and organises large volumes of raw/unstructured video enabling our clients, which include leading market research organisations and major household brands, to perform detailed and sophisticated consumer insight analysis; and make genuine use of video content.

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Big Sofa deploys three product solutions: Video Observer, which captures and analyses real-time behaviour using fixed and wearable cameras in-home or in-store; Video Manager, which enables clients to upload, store and manage video using Big Sofa's analytics platform; and Video Stories, which enables clients to collect video embedded in consumer insight surveys.

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Big Sofa's shares are admitted to trading on the London Stock Exchange's AIM market under the ticker BST.L.

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To find out more, visit www.bigsofatech.com

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Follow us on twitter at @bigsofatech

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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Date   Source Headline
1st Oct 20187:34 amRNSCapital Raising & Notice of GM
1st Oct 20187:00 amRNSHalf-Year Results
26th Sep 20187:00 amRNSDirectorate Change
21st Sep 20187:00 amRNSDirectorate Change
19th Sep 20187:00 amRNSVideo Observer Contract with PepsiCo
5th Sep 20187:00 amRNSAppointment of Chief Commercial Officer
10th Jul 20187:00 amRNSLaunch of Video Manager and Video Stories
3rd Jul 201810:30 amRNSResult of AGM
3rd Jul 20187:00 amRNSAGM Statement
27th Jun 20187:01 amRNSLaunch of Video Observer
26th Jun 20187:00 amRNSAppointment of Nominated Adviser and Broker
18th Jun 20187:00 amRNSRelated Party Transaction
7th Jun 20186:12 pmRNSHolding(s) in Company
4th Jun 20187:00 amRNSFinal Results
26th Mar 20188:08 amRNSTR-1: notification of major holdings
9th Mar 20186:00 pmRNSReplacement: Completion of Investment by Ipsos
9th Mar 20188:19 amRNSHolding(s) in Company
9th Mar 20188:12 amRNSCompletion of Investment by Ipsos
6th Mar 20187:00 amRNSTR-1: Notification of Major Holdings
2nd Mar 20189:06 amRNSSecond Price Monitoring Extn
2nd Mar 20189:02 amRNSPrice Monitoring Extension
2nd Mar 20187:00 amRNSInvestment by Ipsos and Appointment of Director
26th Feb 20182:54 pmRNSTR-1: notification of major holdings
31st Jan 20187:00 amRNSTrading Update
16th Jan 20185:35 pmRNSHolding(s) in Company
4th Jan 20184:06 pmRNSDirector/PDMR Shareholdings & Share Options
3rd Jan 20187:00 amRNSContract Wins
29th Sep 20177:00 amRNSInterim results
27th Sep 20178:14 amRNSTR-1: Notification of major interest in shares
11th Sep 201710:59 amRNSResult of General Meeting
30th Aug 20175:00 pmRNSDirector/PDMR Shareholding
29th Aug 20177:00 amRNSConditional Placing,Issue of Equity & Notice of GM
25th Jul 20175:59 pmRNSResult of AGM
25th Jul 20177:00 amRNSAGM Statement
18th Jul 20172:50 pmRNSNotice of AGM
10th Jul 20177:00 amRNSBig Sofa appoints Strategic Advisers
28th Jun 20177:00 amRNSFinal Results
12th Jun 20177:00 amRNSGlobal Agreement with Consumer Goods Multinational
5th May 20178:07 amRNSHolding(s) in Company
13th Apr 20177:56 amRNSTR-1: Notification of Major Interest in Shares
10th Apr 20177:00 amRNSAgreement with Consumer Research Solutions Company
4th Apr 20177:00 amRNSAgreement with Leading Market Research Company
22nd Mar 20178:54 amRNSTR-1: Notification of major interest in shares
21st Mar 20177:52 amRNSBig Sofa expands to North America
11th Jan 20172:30 pmRNSHolding(s) in Company
4th Jan 20178:18 amRNSTR-1: Notification of major interest in shares
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