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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
26th Nov 20147:00 amRNSAppointment of Chairman
26th Nov 20147:00 amRNSAGM Statement
14th Nov 20143:17 pmRNSDirector/PDMR Shareholding
4th Nov 20147:00 amRNSGains membership of Microsoft's GISV programme
3rd Nov 20143:05 pmRNSDirector/PDMR Shareholding
7th Oct 201411:24 amRNSDirector/PDMR Shareholding
6th Oct 20141:58 pmRNSExercise of options & Director's dealings
6th Oct 201410:47 amRNSAnnual Financial Report
2nd Oct 20148:51 amRNSSIP Announcement
15th Sep 20147:00 amRNSFinal Results
1st Sep 20142:15 pmRNSSIP announcement
1st Aug 201412:40 pmRNSSIP announcement
28th Jul 20147:00 amRNSAcquisition
14th Jul 20147:00 amRNSTrading update
8th Jul 20143:45 pmRNSExercise of options
1st Jul 201411:09 amRNSDirector/PDMR Shareholding
30th Jun 20149:04 amRNSHolding(s) in Company
27th Jun 20147:00 amRNSRetirement of Chairman
3rd Jun 201410:49 amRNSExercise of Options
2nd Jun 20142:00 pmRNSSIP announcement
29th May 20147:00 amRNSNon-Executive Director Board appointment
12th May 201412:59 pmRNSExercise of options
1st May 20146:19 pmRNSSIP Announcement
1st May 20146:16 pmRNSSIP Announcement
25th Apr 20144:20 pmRNSExercise of options
7th Apr 20146:12 pmRNSExercise of options
25th Mar 201411:53 amRNSExercise of options
17th Mar 20147:00 amRNSHalf Yearly Report
3rd Mar 201412:25 pmRNSDirector/PDMR Shareholding
28th Feb 20141:25 pmRNSExercise of options
17th Feb 20145:04 pmRNSHolding(s) in Company
4th Feb 20142:46 pmRNSHolding(s) in Company
3rd Feb 20146:29 pmRNSHolding(s) in Company
27th Jan 20143:56 pmRNSHolding(s) in Company
27th Jan 20147:00 amRNSBoard Changes
22nd Jan 20143:41 pmRNSHolding(s) in Company
20th Jan 20147:00 amRNSTrading update
17th Jan 201410:49 amRNSExercise of options
13th Jan 20143:27 pmRNSReplacement Announcement
7th Jan 201410:21 amRNSExercise of share options
3rd Jan 20149:15 amRNSDirector Shareholdings
19th Dec 20132:15 pmRNSExercise of Options
13th Dec 20133:20 pmRNSDirector/PDMR Shareholding
6th Dec 20133:31 pmRNSDirector/PDMR Shareholding
2nd Dec 20134:17 pmRNSDirector/PDMR Shareholding
27th Nov 20136:18 pmRNSResult of AGM
27th Nov 20137:00 amRNSAGM Statement
1st Nov 201310:54 amRNSSIP Announcement
3rd Oct 20133:25 pmRNSAnnual Report and Accounts
1st Oct 20131:06 pmRNSSIP Announcement

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