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Alan Aubrey - AIM Rule 17 Disclosures

21 Jul 2022 07:01

RNS Number : 2194T
Redcentric PLC
21 July 2022
 

Redcentric plc

("Redcentric" or the "Company")

Alan Aubrey - AIM Rule 17 Disclosures

Redcentric plc, a leading UK IT managed services provider, announces that, subsequent to the announcement of 12 May 2022, Mr Aubrey has been appointed as a director of DeepMatter Group plc and Oxccu Tech Limited. Mr Aubrey also purchased 40,650 ordinary shares in the Company on 9 June 2022.

Mr Aubrey's full disclosures required under Schedule Two paragraph (g) of the AIM Rules for Companies, including the additional information set out above, are detailed below:

Mr Alan John Aubrey, aged 61, has held the following directorships and/or partnerships in the past five years:

Current directorships and/or partnerships:

· IP2IPO Services Limited

· Trellix Limited

· Rio Al Limited

· EUREKA! THE NATIONAL CHILDREN'S MUSEUM

· DeepMatter Group plc

· Oxccu Tech Limited

Past directorships and/or partnerships:

· Top Technology Ventures Limited

· IP Assist Services Limited

· IP2IPO Asia-Pacific Limited

· IP2IPO Innovations Limited

· IP2IPO Limited

· LifeUK (IP2IPO) Limited

· IP Venture (Scotland) Limited

· IP Industry Partners Limited

· IP2IPO ANZ Carry Limited

· Avacta Group Plc

· IP Group Plc

· MOBILIOn Inc

· Oxford Nanopore Technologies Plc

· IP2IPO Guarantee Limited

· Oxford Science Enterprises Plc

· IP2IPO Management VI Limited

· Proactis Holdings Plc

· IP2IPO Management V Limited

· Ceres Power Intermediate Holdings Limited

· IP2IPO (Europe) Limited

· Ceres Power Holdings Plc

· IP2IPO Management IV Limited

· North East Technology (GP) Limited

· IP Venture Fund (GP) Limited

· Touchstone Innovations Limited

· IP2IPO Management II Limited

· IP2IPO Company Maker Limited

· IP2IPO Management Limited

· IP2IPO US Partners Limited

· Innovations Limited Partner Ltd

· IP2IPO Americas Limited

· Touchstone Innovations Investments Limited

 

Mr Aubrey holds 48,907 ordinary shares representing 0.03% of the total voting rights in the Company.

There is no further information on Mr Aubrey required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

Enquiries:

Redcentric plc

Peter Brotherton, Chief Executive Officer

David Senior, Chief Financial Officer

 

+44 (0)800 983 2522

finnCap Ltd - Nomad and Sole Broker

Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)

+44 (0)20 7220 0500

 

 

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STRURRURUKUBUUR
Date   Source Headline
1st Jun 20267:01 amRNSAppointment of Chief Financial Officer
1st Jun 20267:00 amRNSTrading Update
13th May 20261:25 pmRNSCapital Reduction Result of General Meeting
12th May 20267:00 amRNSExercise of Options
1st May 20267:00 amRNSCompletion of Sale of Redcentric Data Centres Ltd
24th Apr 20267:00 amRNSProposed Capital Reduction & Notice of GM
14th Apr 20267:00 amRNSExercise of Options
8th Apr 202612:55 pmRNSDirector/PDMR Shareholdings
19th Mar 20263:26 pmRNSExercise of Options
13th Mar 20267:00 amRNSExercise of Options
13th Mar 20267:00 amRNSExercise of Options
23rd Feb 20261:00 pmRNSHolding(s) in Company
20th Feb 20267:00 amRNSExercise of Options
9th Jan 202610:09 amRNSExercise of Options
31st Dec 202512:15 pmRNSDirector/PDMR Share Dealing
31st Dec 202512:15 pmRNSDirector/PDMR Share Dealing
31st Dec 20257:00 amRNSExercise of Options
31st Dec 20257:00 amRNSExercise of Options
29th Dec 20257:01 amRNSDirector/PDMR Share Dealing
29th Dec 20257:01 amRNSDirector/PDMR Share Dealing
29th Dec 20257:00 amRNSReplacement: Director/PDMR Share Dealing
29th Dec 20257:00 amRNSReplacement: Director/PDMR Share Dealing
24th Dec 20259:55 amRNSDirector/PDMR Share Dealing
24th Dec 20259:55 amRNSDirector/PDMR Share Dealing
22nd Dec 202511:46 amRNSGrant of Options
22nd Dec 202511:46 amRNSGrant of Options
12th Dec 20253:49 pmRNSDirector/PDMR Shareholdings
11th Dec 20257:00 amRNSExercise of Options
10th Dec 20257:00 amRNSHalf Year Results
4th Dec 20257:00 amRNS-RPresentation via Investor Meet Company
14th Nov 20257:00 amRNSExercise of Options
6th Nov 20258:00 amRNSSAYE Share Option Scheme
5th Nov 20257:00 amRNSH1 Trading Update and Notice of Results
27th Oct 20254:36 pmRNSHolding(s) in Company
24th Oct 20257:00 amRNSExercise of Options
23rd Oct 20257:00 amRNSDisposal of Redcentric Data Centres Limited
20th Oct 20254:48 pmRNSResult of AGM
17th Oct 202512:40 pmRNSExercise of Options
13th Oct 20259:40 amRNSExercise of Options
3rd Oct 20257:00 amRNSExercise of Options
25th Sep 20257:00 amRNSPublication of Annual Report and Notice of AGM
24th Sep 20257:00 amRNSFinal Results
2nd Sep 20257:00 amRNSNotice of Final Results
22nd Aug 20251:13 pmRNSResponse to recent press speculation
19th Aug 20257:00 amRNSAppointment of Chief Financial Officer
1st Aug 20257:00 amRNSExercise of Options
7th Jul 20257:00 amRNSExercise of Options
23rd Jun 20257:00 amRNSExercise of Options
17th Jun 20257:00 amRNSHolding(s) in Company
28th May 20253:59 pmRNSHolding(s) in Company

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