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Directorate change

13 Jan 2026 10:33

RNS Number : 7126O
Sorted Group Holdings PLC
13 January 2026
 

13 January 2026

 

Sorted Group Holdings plc

("Sorted", the "Company" or the "Group")

 

Directorate change

 

Sorted Group Holdings plc (AIM: SORT), a leading provider of delivery experience and post-purchase technology, announces that, further to the Company's notification on 27 August 2025, Mahmoud Wariah ceased to be a director of the Company on 6 January 2026.

 

The Company's finance function is being overseen by Simon Wilkinson, Executive Chairman, with the support of Dr. Nigel Burton, one of the Group's non-executive directors, who, inter alia, has over 30 years' experience in a number of finance roles, including as Chief Financial Officer of a number of private and public companies.

 

For further information please contact:

 

Sorted Group Holdings plc Tel: +44 (0)3300 555 284

Simon Wilkinson, Executive Chairman

 

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

 

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

Guy McDougall

Andy Thacker

 

About Sorted

Sorted's Delivery Experience supports retailers in providing exceptional delivery experiences and analysing post-purchase performance. It enables customers to track deliveries of parcels with ease.

 

Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda and M&S - to make customer purchase experiences a differentiator.

 

www.sorted.com

@SortedOfficial

Media contact - Shaun Weston - shaun.weston@sorted.com

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Date   Source Headline
20th Apr 20269:36 amRNSResult of Meeting
2nd Apr 20267:00 amRNSProposed disposal & notice of General Meeting
28th Jan 20267:00 amRNSHMRC R&D Tax Credit
13th Jan 202610:33 amRNSDirectorate change
25th Sep 202511:59 amRNSResult of AGM
27th Aug 20257:01 amRNSNotice of AGM & Proposed Capital Reorganisation
27th Aug 20257:00 amRNSDeparture of Chief Financial Officer
21st Aug 202512:39 pmRNSRenewal of M&S Contract
25th Jul 20257:00 amRNSHalf-year Report
27th Jun 20257:00 amRNSAnnual Financial Report
8th May 20254:07 pmRNSHolding(s) in Company
6th Jan 202512:54 pmRNSChange of Registered Office
6th Dec 20247:00 amRNSShare Option Awards
21st Nov 20247:00 amRNSChange of Auditor
4th Oct 20247:00 amRNSDisposal of Returns business
30th Sep 202412:27 pmRNSHMRC R&D Tax Credit
11th Sep 20242:47 pmRNSResult of AGM
16th Aug 20247:00 amRNSTrading subsidiary audited results
12th Aug 20247:00 amRNSNotice of Annual General Meeting
7th Aug 20247:00 amRNSHalf-year Report
19th Jun 20247:00 amRNSAnnual Financial Report
28th May 20248:12 amRNSDirectorate Change
30th Apr 20247:00 amRNSHMRC R&D Tax Credit
22nd Apr 20248:48 amRNSUpdate on Sorted Holding Limited
27th Mar 20247:00 amRNSRenewal of M&S Contract
19th Feb 20248:00 amRNSCompletion of acquisition and admission to AIM

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