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Directorate Change

4 Sep 2018 16:08

RNS Number : 7534Z
adept4 plc
04 September 2018
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Adept4 plc

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("Adept4", the "Group"Β or theΒ "Company")

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Board Changes

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Adept4Β (AIM:Β AD4),Β theΒ AIMΒ quotedΒ providerΒ ofΒ ITΒ asΒ aΒ Service,Β todayΒ announcesΒ thatΒ NickΒ Deman will step down from his position as InterimΒ FinanceΒ Director on 30 September 2018, to coincide with the end of the current financial year. Following Nick's departure, the role of CFO will be fulfilled by Jill Collighan, currently Executive Director of the Company. Jill has over 15 years' experience as a CFO of AIM listed businesses and is also CFO of MXC Capital Limited, the Company's majority shareholder, Simon Duckworth, Non-Executive Chairman, commented:

"WhilstΒ the role wasΒ always intended to be provided on an interim basis, we have particularly enjoyed working withΒ Nick during his time with us,Β during which he has successfullyΒ helped usΒ manage a number of key projects.Β We would like to place on record our thanks to him, and wish him equal success in future roles."

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For further information please contact:

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Adept4 plc

Simon Duckworth, Non-Executive Chairman

01925 398 255

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N+1 Singer (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer

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020 7496 3000

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MXC Capital Markets LLP

Charlotte Stranner

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020 7965 8149

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This announcement containsΒ inside information.

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About Adept4

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Adept4 delivers IT as a serviceΒ to small and medium sized businessesΒ across theΒ UK. IT as a Service (ITaaS) provides you with exactly the amount ofΒ technology and support you need in accordanceΒ with business requirements, billedΒ onΒ a monthly basis, based on what isΒ consumed.

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Critically weΒ underpinΒ this deliveryΒ method with aΒ 24 xΒ 7 UKΒ responseΒ team, strategicΒ consulting,Β professionalΒ services andΒ softwareΒ developmentΒ to provideΒ exactlyΒ whatΒ organisationsΒ needΒ fromΒ ITΒ atΒ anyΒ givenΒ time.Β WhetherΒ an infrastructure isΒ based onΒ legacyΒ orΒ emergingΒ technologiesΒ we willΒ ensure organisationsΒ have theΒ flexibility, agilityΒ and cost efficienciesΒ required toΒ runΒ their business effectively, allΒ through a single trusted provider.

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Adept4 is a publicΒ companyΒ quoted on the AIM market of the London Stock Exchange. TheΒ Company is headquartered in Warrington,Β with offices in Leeds, Aberdeen, and Brighton.

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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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END
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BOAUGUMUBUPRGAC
Date   Source Headline
28th Feb 20073:44 pmRNSHolding in Company
28th Feb 20073:36 pmRNSTotal Voting Rights
26th Feb 20075:00 pmRNSResult of AGM
2nd Feb 20077:00 amRNSIssue of Equity
19th Jan 20074:22 pmRNSHolding(s) in Company
19th Jan 200711:40 amRNSTotal Voting Rights
12th Jan 20077:01 amRNSFinal Results
15th Dec 200611:08 amRNSTotal Voting Rights
15th Dec 20067:58 amRNSNotice of Results
3rd Oct 20067:00 amRNSTrading Statement
5th Sep 20067:01 amRNSAcquisition
2nd Aug 20061:24 pmRNSDirector Shareholding
28th Jul 200612:24 pmRNSDirector/PDMR Shareholding
13th Jun 20067:01 amRNSInterim Results
18th May 20067:03 amRNSBroadband release
31st Mar 20063:45 pmRNSDirector/PDMR Shareholding
31st Mar 20067:01 amRNSTrading Statement
13th Mar 20064:09 pmRNSHolding(s) in Company
22nd Feb 200611:44 amRNSHolding(s) in Company
21st Feb 20065:19 pmRNSHolding(s) in Company
20th Feb 20065:16 pmRNSHolding(s) in Company
20th Feb 200611:12 amRNSHolding(s) in Company
13th Feb 20063:40 pmRNSResult of EGM
13th Feb 20063:37 pmRNSAGM Statement
10th Feb 200610:55 amRNSHolding(s) in Company
8th Feb 20063:20 pmRNSHolding(s) in Company
20th Dec 20057:01 amRNSFinal Results
20th Dec 20057:00 amRNSSuspension - Glen Group PLC
24th Oct 20053:43 pmRNSIssue of Equity
30th Sep 20057:00 amRNSTrading Statement
20th Jun 20057:00 amRNSInterim Results
5th May 20057:00 amRNSAppointment
22nd Feb 20057:00 amRNSTrading Update

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