Last checked at 17 Jun 2020 07:01
17 June 2020
Science Group plc
(the "Group")
Board Appointment
Following the announcement on 15 May 2020, Science Group plc (the "Group") (AIM:SAG) has appointed Peter Bertram to the Board of Directors as Non-Executive Director with effect from 17 June 2020. Mr Bertram will also Chair the Audit Committee and be a member of the Remuneration and Nomination Committees.
Mr Bertram is currently Chairman of Manolete Partners plc and a Non-Executive Director of Low & Bonar plc. He has previously held a variety of Non-Executive board positions including Alphameric plc, Anite plc, Microgen plc, Phoenix IT group plc and Psion plc, and was CEO of Azlan Group plc. Mr Bertram is a Chartered Accountant and has a degree in Accounting from the University of Kent.
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For further information:
Science Group plc | |
Martyn Ratcliffe, Chairman Sarah Cole, Company Secretary | Tel: +44 (0) 1223 875 200 |
Stifel Nicolaus Europe Limited Nick Adams / Alex Price
|
Tel: +44 (0) 20 7710 7600 |
Additional Information
In accordance with the AIM Rules, the following information required to be disclosed in relation to Peter Bertram is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.
Full name and age
Peter Michael Bertram, 65 years old
Current beneficial shareholding in the Group
Nil
Current Directorships
Hobs Group Limited
Manolete Partners plc
Visualisation one (London) Limited
Brabco 1615 Limited
Hobs Liver Limited
Reading Blue Coat School
Former Directorships (previous five years)
Tricis Limited
Zinc Media Group plc
Zinc Communicate Limited
Reef Television Limited
Esteem Holdings Limited
Esteem Systems Limited
XMA Limited
Aptitude Software Group plc (formerly known as Microgen plc)
Daisy IT Group Limited (formerly known as Phoenix IT Group plc)
Low & Bonar plc