Redcentric Regulatory News (RCN)

28 May 2019

Redcentric plc

("Redcentric" or the "Company")

Board Changes

Redcentric plc ("Redcentric" or "the Company") (AIM: RCN) is pleased to announce that it has appointed Dean Barber as Chief Financial Officer with effect from 1 September 2019.

Since April 2013 Dean has been Group Financial Controller at EMIS Group plc, the UK leader in connected healthcare software and services. He has 20 years' experience in finance, predominantly in a public company environment, with senior finance positions held at Skanska UK, WM Morrison Supermarkets plc and Jarvis plc. Dean is a chartered accountant, having trained and qualified at PricewaterhouseCoopers LLP.

The Company is also pleased to announce the appointment of Peter Brotherton as permanent Chief Executive Officer, following his assumption of Chief Executive responsibilities since November 2018.

Chris Cole, Chairman, commented:

"I am pleased to welcome Dean to Redcentric on behalf of the Board. Dean's experience and skills will be of great benefit to the Company and we look forward to working with him. I would also like to congratulate Peter on his appointment as CEO on behalf of the Board and thank him for his contribution since he assumed Chief Executive responsibilities and previously as Chief Financial Officer.''

Additional information:

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name: Dean Anthony Barber

Age: 42 years

Current directorships: Footman-Walker Associates Limited, Protechnic Exeter Limited, Ascribe Holdings Limited, Scroll Bidco Limited, Ascribe Group Limited

Previous directorships held in the past 5 years: MIDRSS Limited, Pinbellcom Limited, Indigo 4 Systems Limited, C B D-E Limited, Pinbellcom Group Limited, Intrelate Limited

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