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18 Feb 2021 12:40
Altitude Group plc
("Altitude", the "Company" or the "Group")
Directorate Change
Altitude Group plc (AIM: ALT), the operator of a leading marketplace for the global promotional products industry, is pleased to announce the re-appointment of Martin Varley to the Board as a non-executive director.
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The following information is disclosed in relation to Martin Roy Varley, age 58, pursuant to Schedule Two paragraph (g) and Rule 17 of the AIM Rules for Companies:
Current Directorships / Partnerships:
路 Elstree Aviation Centre Ltd
路 Ice Helicopters Limited
Previous Directorships / Partnerships (held in the past five years)
路 Altitude Group plc
路 AIM Smarter Limited
路 The Advertising Products Group Limited
路 Boxcam Limited
路 Promoserve Business Systems Limited
路 Customer Focus Interactive Imaging Ltd
路 Customer Focus Exhibitions Limited
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Mr. Varley is beneficially interested in 10,973,777 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares"), representing 15.66 per cent. of the Company's issued Ordinary Share capital.
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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
Enquiries:
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Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Keith Edelman, Non-Executive Chairman | Via finnCap -聽020 7220 0500 聽 |
finnCap ltd Jonny Franklin-Adams (Corporate Finance) Charlie Beeson (Corporate Finance) Richard Chambers (ECM) 聽 | 聽020 7220 0500聽 |
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Altitude Group (ALT)
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