18 Jul 2017 07:00
18 July 2017
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Castleton Technology PLC
("Castleton" or the "Company")
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Board Change
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Castleton Technology plc (AIM: CTP), the software and managed services provider to the public and not-for-profit sectors, announces that Ian Smith, Deputy Chairman, has stepped down from the board of directors and that Paul Gibson has been appointed as Non-Executive Director of the Company.
Paul is a partner at MXC Capital Limited and has had a highly successful career in the TMT sector, most recently as Chief Operating Officer of Advanced Computer Software Plc ("ACS") prior to its acquisition by Vista Equity Partners for £725 million. In his five years at ACS Paul oversaw a period of exceptional value creation and transformation, with responsibility for driving both organic and acquisitive growth. Prior to ACS, Paul held a number of senior roles in both financial and operational capacities, latterly as Finance Director of Redac Limited, the Alchemy backed turnaround that was subsequently sold to ACS for £100 million. The foundations of Paul's career were built at Unigate, GrandMet (now Diageo) and Oracle. Paul is a qualified accountant and currently sits on the board of Tax Systems plc as Non-Executive Director.
David Payne, Non-Executive Chairman of Castleton, said: "I would like to thank Ian for his instrumental role in establishing and delivering Castleton's organic and acquisitive growth strategy, formerly as CEO and latterly as Deputy Chairman. During his tenure on the board we have built a leading supplier of software and IT managed services within the public and not for profit sectors and he leaves us well placed to maximise the opportunities we see in our chosen markets.
I would also like to welcome Paul to the board and look forward to the experience and insight he brings as we embark on the next stage of Castleton's growth and development."
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Enquiries:
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 About Castleton Technology plc Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not-for-profit sectors. The acquisitions of Montal, Documotive, Opus, Keylogic, Brixx, Impact Applications and Kypera bring together an exceptional suite of solutions, providing the foundation for this platform. Castleton works in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. |
Schedule Two Paragraph (g) Disclosures
The following information is disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:
Paul David Gibson, aged 52, holds or has held the following directorships or partnerships in the past five years:
Current Directorships/Partnerships:
Enable Business Solutions Limited
Waverton Property LLP
Tax Systems plc
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Past directorships:
Advanced Business and Healthcare Solutions Pvt Limited
Advanced Business Software and Solutions Pte Limited
Cedar Group Inc
Transoft Inc
V1 Document Management Inc
Cobaltside Limited
Opsis Limited
Exchequer Software Limited
Teamflow Limited
Care Business Solutions Limited
Consensus Information Technology Limited
Integra Computer Systems Limited
AIM Professional Systems Limited
Formation Software Limited
LFM Partnership Solutions Limited
Advanced Accounts Limited
Pinnacle Computer Systems Limited
Systems Team Limited
AIM Holdings Limited
Computer Software Limited
Springstone Software Services Limited
Transoft Limited
JBS Computer Services Limited
Teamflo Limited
Minerva Computer Systems Limited
Management Support Systems Limited
Caresys Software Limited
Staffplan Enterprise Limited
Open Logistix Systems Limited
Webgenerics Limited
Covemead Limited
Adastra Software Limited
Integrated Support Systems Limited
Cerrus Limited
Open Accounts Limited
Advanced Business Software and Solutions Limited
Advanced Communication Software and Solutions Limited
Konnekt IT Solutions Limited
Exchequer365 Mobile Solutions Limited
Goldcrest Solutions Limited
Compass Computer Consultants Limited
ConsultGRP Limited
ConsultCRM Limited
Lawwwdiary Limited
Plain Healthcare Limited
Laserform International Limited
Videss Limited
Advanced Ticketing Limited
AIM Group Holdings Limited
Advanced 365 Limited
Fabric Technologies Limited
Advanced Business Solutions CRM Limited
ADV Management Services Limited
Business Systems Group Holdings Limited
Staffplan Limited
Advanced Health and Care Limited
Strand Technology Limited
Healthy Software Limited
Belmin Group Limited
V1 Limited
A.S.R. Computers Limited
REDAC Limited
Prolog Systems Limited
Transoft Group Limited
Penfold Heath Media Limited
Meridian Law Limited
Advanced Field Service Solutions Limited
Advanced Enterprise Software Limited
Computer Software Holdings Limited
Computer Software Group Limited
CSG Shareholder Debtco Limited
CSG Midco Limited
CSG Equityco Limited
Advanced Chorus Application Software Limited
Advanced Sharpowl Software Limited
5 Star Computer Systems Limited
Charity Software Limited
G B Systems Limited
Advanced Legal Solutions Limited
Opsis Practice Management Solutions Limited
Applied Computer Expertise Limited
CSG Bidco Limited
Alphalaw Limited
Advanced Computer Software Group Limited
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Paul Gibson holds no ordinary shares in the capital of Castleton.
Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM rules regarding Paul Gibson.