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Directorate Change

26 Jun 2025 07:01

RNS Number : 4521O
Made Tech Group PLC
26 June 2025
 

 

26 June 2025

 

MADE TECH GROUP PLC

("Made Tech", the "Group" or the "Company")

 

DIRECTORATE CHANGE

 

Chris Blackburn intends to step down from the Board as an Executive Director with effect from 25 July 2025 to pursue new opportunities and will remain with the business until the end of August as part of an orderly handover. 

 

Chris holds a significant shareholding in the Group and remains a committed and supportive shareholder. Chris has therefore undertaken, as part of his exit arrangements, to enter into a 12 month share lock-in agreement with the Company, pursuant to which he agrees not to dispose of any shares during this period, unless with the prior agreement of the Company, and subject to orderly market provisions.

 

Rory MacDonald, Chief Executive Officer, commented:

 

"In July, Chris Blackburn will be stepping down from the Board after 13 years with the Company. Whilst we are sad to see him go, I want to thank him personally, and on behalf of the whole team, for his outstanding contribution and the important role he has played in the Made Tech journey."

 

Chris Blackburn, Executive Director, commented:

 

"I have thoroughly enjoyed my 13 years at Made Tech and the journey we have been on, but now feels like the right time to take a step back. I leave the business in excellent health and will continue to follow the story as a committed shareholder. The market opportunity has never been so attractive and I wish Rory and the team all the best for the future."

 

Enquiries:

 

Made Tech Group plc

Rory MacDonald, CEO

Neil Elton, CFO

via Rawlings Financial

 

Singer Capital Markets (Nominated Adviser & Broker)

Jennifer Boorer / Asha Chotai

Tel: +44 (0) 20 7496 3000

 

Rawlings Financial PR Limited

Cat Valentine

Email: madetech@rfpr.co.uk

Tel: +44 (0) 7715 769078

 

About Made Tech

 

Made Tech is a provider of digital, data and technology services, which enable central government, healthcare, local government organisations and other regulated industries to digitally transform.

 

Made Tech's purpose is to "positively impact the future of society by improving public services technology". To achieve this the company has four key strategic missions: Modernise legacy technology and working practices; Accelerate digital service and technology delivery; Drive better decisions through data and automation; and Enable technology and delivery skills to build better systems.

 

The Group operates from four locations across the UK - London, Manchester, Bristol, and Swansea.

 

More information is available at https://investors.madetech.com/.

 

 

 

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Date   Source Headline
1st May 20266:14 pmRNSHolding(s) in Company
15th Apr 20267:00 amRNSMade Tech awarded £19m contract with the GDS
26th Feb 20267:00 amRNSAppointment of Chief Financial Officer
26th Feb 20267:00 amRNSInterim Results
10th Dec 20257:00 amRNSTrading Statement
25th Nov 20251:00 pmRNSDirector/PDMR Shareholding
25th Nov 20257:00 amRNSGrant of LTIP and SAYE options
11th Nov 202512:22 pmRNSResult of AGM
27th Oct 20252:35 pmRNSHolding(s) in Company
16th Oct 20257:00 amRNSNotice of AGM
7th Oct 20257:00 amRNSDirectorate Change
24th Sep 20257:00 amRNSFinal Results
3rd Sep 20255:02 pmRNSHolding(s) in Company
5th Aug 20257:00 amRNSAppointment of Nominated Adviser and Sole Broker
17th Jul 20257:00 amRNSGrant of Awards / PDMR Dealings
26th Jun 20257:01 amRNSDirectorate Change
26th Jun 20257:00 amRNSFY25 Trading Update
8th May 20257:00 amRNS-RChange of Registered Office
7th Apr 20257:00 amRNSContract Wins
5th Feb 20257:00 amRNSHalf Year Results
23rd Jan 20257:00 amRNSNotice of Half Year Results
15th Jan 20257:00 amRNSNon-Executive Director Board Changes
26th Nov 20247:00 amRNSLaunch of 2024 SAYE Scheme & Grant of SAYE options
20th Nov 20242:11 pmRNSResult of AGM
20th Nov 20247:00 amRNSAGM Statement
21st Oct 20247:00 amRNSNotice of AGM & Posting of Annual Report
10th Oct 20247:00 amRNSDirector/PDMR Shareholding
30th Sep 20247:00 amRNSAudited Final Results 2024
16th Sep 20247:00 amRNSNew contract with the Department for Education
27th Jun 20247:00 amRNSFull Year Trading Update
1st May 20241:19 pmRNSDirector Share Purchase
23rd Apr 20243:47 pmRNSTR-1
22nd Apr 20247:00 amRNSMade Tech awarded £19.5m new contract with DLUHC
29th Feb 20247:00 amRNSTR-1
26th Feb 20249:09 amRNSHalf Year Results
26th Feb 20247:00 amRNSHalf Year Results
1st Feb 20247:00 amRNSTrading Update and Notice of Results
9th Jan 20247:00 amRNSAppointment of new CFO and Board Changes
17th Nov 20232:48 pmRNSDirector Share Purchase
30th Oct 20237:00 amRNSExercise of options and PDMR Dealing
26th Oct 20231:33 pmRNSResult of AGM
20th Sep 20233:55 pmRNSNotice of AGM and Posting of Annual Report 2023
13th Sep 20237:00 amRNSAudited Final Results 2023
6th Sep 20237:00 amRNSNotice of Results and Online Presentations
16th Aug 20235:26 pmRNSTR-1
25th Jul 20232:43 pmRNSGrant of LTIP Awards
5th Jul 20237:00 amRNSDirector Share Purchase
19th Jun 202310:03 amRNSTR-1
26th May 202312:38 pmRNSHolding(s) in Company
5th May 202312:56 pmRNSTR-1
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