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Pin to quick picksK3 Business Technology Group Regulatory News (KBT)

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Board Appointment

24 May 2006 07:01

K3 Business Technology Group PLC24 May 2006 K3 BUSINESS TECHNOLOGY GROUP PLC ("K3" or "the Company") Board Appointment The Board of K3 is pleased to announce the appointment of Thomas Adam Milne as aChairman. Mr Milne's appointment takes immediate effect and he replaces GeorgeMatthews who is stepping down from the Board today. Tom Milne, aged 59 years, is very well known within the retail software industryand he has substantial experience in developing successful software companies inthis sector. Tom was the founder director of Riva Group plc, one of the firsttrue Microsoft Windows retail software houses in the UK. He floated the companyon the USM in 1988, and continued growing the business until his retirement in1993. He then went on to found Metabet Ltd, which developed electronic point ofsale terminals for betting shops. This was adopted by several major bookmakers,including Coral group, and the business was subsequently sold to Alphameric plc.In recent years, Tom has maintained an active interest in the retail softwaresector. His current directorships are Retroform Limited and Team KnowledgeLimited. Tom has an interest in 100,000 K3 shares, representing 0.6% of the currentissued share capital of the Company. Chief executive, Andy Makeham, commented, "I am delighted that Tom Milne is joining K3 as Chairman. His depth ofexperience and breadth of knowledge, especially of the retail software industry,will be of enormous benefit to the company as we pursue our growth strategy. I would also like to thank George Matthews who is stepping down as Chairmantoday. His contribution to the company over the last four years has beensignificant." In the previous 5 years, Tom has been a director of the following companies: Metabet LimitedMeta Computer Solutions LimitedSaturn Communications Group LimitedSaturn Visual Solutions LimitedArbor Systems Limited There is no further information to be disclosed under Schedule 2(g) of the AIMrules. Enquiries: K3 Business Technology Group plc Andy Makeham, Tel: 01282 864111 Chief Executive Biddicks Katie Tzouliadis Tel: 020 7448 100 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Jul 20167:00 amRNSPre-close Trading Update
11th Jul 20167:00 amRNSAppointment of Non-executive Director
4th Jul 20167:00 amRNSAcquisition
1st Jul 20165:11 pmRNSSIP Announcement
3rd Jun 20161:17 pmRNSHolding(s) in Company
1st Jun 20163:07 pmRNSSIP Announcement
9th May 201612:58 pmRNSHolding(s) in Company
5th May 20163:30 pmRNSHolding(s) in Company
5th May 201610:50 amRNSHolding(s) in Company
3rd May 20163:08 pmRNSSIP Announcement
25th Apr 20167:00 amRNSAcquisition & Placing
1st Apr 20161:07 pmRNSSIP Announcement
21st Mar 20167:00 amRNSHalf Yearly Report
1st Mar 20164:08 pmRNSSIP Announcement
1st Mar 201611:44 amRNSDirector/PDMR Shareholding
1st Feb 20165:25 pmRNSSIP Announcement
1st Feb 20168:21 amRNSTotal Voting Rights
20th Jan 20167:00 amRNSTrading Update
18th Jan 201611:45 amRNSDirector/PDMR Shareholding
4th Jan 20162:54 pmRNSSIP Announcement
31st Dec 20157:00 amRNSTotal Voting Rights
9th Dec 201511:57 amRNSResult of AGM
9th Dec 20157:00 amRNSAGM Statement
8th Dec 20154:29 pmRNSBlock Admission Application
2nd Dec 20155:49 pmRNSSIP Announcement
23rd Nov 20157:00 amRNSBoard Changes
3rd Nov 20157:00 amRNSMajor Contract Win
2nd Nov 20154:32 pmRNSSIP Announcement
22nd Oct 20157:00 amRNSAnnual Report and Accounts
18th Sep 20158:59 amRNSDirector Shareholding
15th Sep 20157:00 amRNSMajor Contract Win
15th Sep 20157:00 amRNSFinal Results
10th Jul 20157:00 amRNSPre-Close Trading Statement
19th May 20151:04 pmRNSDirector/PDMR Shareholding - Replacement
18th May 201512:07 pmRNSDirector/PDMR Shareholding
11th May 20155:20 pmRNSHolding(s) in Company
28th Apr 20154:57 pmRNSHolding(s) in Company
28th Apr 20152:56 pmRNSExercise of Options
23rd Apr 20154:18 pmRNSDirector/PDMR Shareholding
21st Apr 20151:00 pmRNSDisposal of Willow Starcom Limited
21st Apr 20151:00 pmRNSAcquisition of Willow Starcom
1st Apr 20151:00 pmRNSHolding(s) in Company
17th Mar 20157:00 amRNSHalf Year Results
2nd Mar 20152:38 pmRNSSIP announcement
20th Feb 20155:58 pmRNSHolding(s) in Company
16th Feb 201510:44 amRNSNotification of Interest in Shares
3rd Feb 20152:00 pmRNSSIP Announcement
20th Jan 20157:00 amRNSTrading Update
2nd Jan 20151:45 pmRNSSIP Announcement
1st Dec 20141:48 pmRNSDirector/PDMR Shareholding

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