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Board Update

10 Aug 2021 07:00

RNS Number : 0719I
Science Group PLC
10 August 2021
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10 August 2021

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Board Update

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Science Group plc (the "Company") together with its subsidiaries ("Science Group" or the "Group") announces that, following its announcement on 12 July 2021, Mr Jon Brett, previously Group Financial Controller, has been appointed Acting Finance Director and to the Science Group Board.

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Mr Brett trained with Deloitte LLP and qualified in 2004. He joined Science Group in March 2020.

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Science Group plc Tel : +44 (0) 1223 875200

Sarah Cole, Company Secretary www.sciencegroup.comΒ 

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Stifel Nicolaus Europe Limited (Nominated Adviser & Broker) Tel : +44 (0) 20 7710 7600

Nick Adams, Alex Price

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Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan

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Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Jonathan (Jon) Brett (aged 41) holds or has held in the past 5 years the following directorships and partnerships:

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Current

Within the past 5 years

Ditton Walk Property Management Company Limited

None

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Mr Brett does not hold any shares in the Company but holds options over 10,000 ordinary shares.

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Save for the disclosures above, there are no further disclosures to be made in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules.

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