Last checked at 16 Apr 2019 10:10
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."
Contacts:
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.