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Directorate Change

17 Jun 2015 15:57

RNS Number : 4763Q
Publishing Technology PLC
17 June 2015
 



17 June 2015

Publishing Technology plc

("Publishing Technology" or the "Company")

 

APPOINTMENT OF NON EXEC DIRECTOR

 

Publishing Technology plc (AIM: PTO.L), the leading provider of world-class software and services to the global publishing industry is pleased to announce the appointment of Neil Kirton as a non-executive director, with effect from 18 June 2015.

Neil Kirton (52) is currently a Managing Director and Head of Business Intelligence in the London office of Kroll, a global leader in corporate investigations and risk consultancy. Prior to joining Kroll he was a Group Board Director at The Arbuthnot Banking Group plc having been Head of Corporate Finance and Chief Executive Officer of its securities business. Previously he held a range of senior equity market positions with Bridgewell Securities and ABN AMRO Hoare Govett where he was Deputy Chief Executive and Global Head of Equity Sales.

Welcoming him to the Board, Chairman Martyn Rose said: "I am delighted that Neil has agreed to join us. As a senior City figure, he brings with him extremely valuable business, financial markets, and plc board experience and will help to further strengthen our relationships with our expanding base of institutional investors and shareholders.

His considered advice and insight will be of immense benefit to the Board as we pursue our strategy to scale the business using Value Added Resellers to extend our market reach and create a return on the significant investment in our next-generation products, allowing us to play to our strengths in developing industry leading software solutions and capitalising on our international expansion."

For more information please contact:

 

Publishing Technology plc Tel: +44 (0)1865 397 800

 

Michael Cairns, Chief Executive OfficerAlan Moug, Chief Financial Officer

Cenkos Securities plc (NOMAD & Broker) Tel: +44 (0)20 7397 8900

Elizabeth BowmanNicholas Wells 

Directorships held in the past five years

Westhouse Securities Limited (resigned 31 January 2012)

Arbuthnot Investments Limited (resigned 1 March 2012)

Holmesdale Nominees Limited (resigned 31 January 2012)

Baldwin Kirton Limited (dissolved 28 November 2011)

Arbuthnot Banking Group plc (resigned 29 December 2011)

 

There is no other information to disclose relating to Neil Kirton under Schedule 2(g) of the AIM Rules for Companies.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGGUQAQUPAGCM
Date   Source Headline
31st Jan 20247:00 amRNSTrading Update
25th Oct 20233:57 pmRNSChange of Nomad and Broker
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11th Sep 20237:00 amRNSHalf-year Report
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25th May 20234:00 pmRNSPosting of Annual Report & Notice of AGM
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11th May 20237:00 amRNSFinal Results
28th Apr 20237:00 amRNSNotice of Final Results
2nd Feb 20237:00 amRNSTrading Update
2nd Dec 20226:02 pmRNSDirector/PDMR Shareholding
16th Nov 20224:31 pmRNSHolding(s) in Company
14th Nov 20223:57 pmRNSResult of Tender Offer
11th Nov 202211:24 amRNSResult of General Meeting
25th Oct 20227:00 amRNSProposed Tender Offer & Notice of General Meeting
21st Sep 20227:00 amRNSHalf-year Report
13th Sep 20227:00 amRNSNotice of Interim Results & Investor Presentation
3rd Aug 20222:09 pmRNSHolding(s) in Company
1st Aug 20227:00 amRNSTrading Update
28th Jul 20223:02 pmRNSResult of AGM and Dividend Timetable
8th Jul 20227:00 amRNSGrant of Options
29th Jun 202211:09 amRNSPosting of Annual Report and Notice of AGM
27th Jun 20227:00 amRNSFinal Results
17th Jun 202212:27 pmRNSChange of Registered Office
29th Apr 20227:00 amRNSChange of Final Results Date
31st Jan 20227:00 amRNSDirector/PDMR Shareholding
26th Jan 20227:00 amRNSTrading Update
20th Sep 20217:01 amRNSDividend Declaration
20th Sep 20217:00 amRNSHalf-year Report
15th Sep 20215:22 pmRNSNotice of Results and Investor Presentation
20th Jul 20214:34 pmRNSTransaction in Own Shares and TVR
19th Jul 202111:54 amRNSHolding(s) in Company
15th Jul 20214:40 pmRNSTransaction in Own Shares and TVR
2nd Jul 20214:52 pmRNSTransaction in Own Shares and TVR
2nd Jul 20214:49 pmRNSDividend Timetable
30th Jun 20214:51 pmRNSDirector/PDMR Shareholding
30th Jun 20214:47 pmRNSTotal Voting Rights
30th Jun 20214:10 pmRNSResult of AGM
25th Jun 202110:54 amRNSHolding(s) in Company
18th Jun 20215:03 pmRNSTransaction in Own Shares and TVR
4th Jun 20219:52 amRNSDirectorate Change
4th Jun 20219:48 amRNSPosting - Annual Report & Accounts & Notice of AGM
1st Jun 20217:00 amRNSFinal Results
24th Feb 20214:47 pmRNSTransaction in Own Shares and TVR
24th Feb 20217:00 amRNSTransaction in Own Shares and TVR
23rd Feb 20217:00 amRNSTransaction in own Shares and TVR

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