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RNS Number : 3012Q

Gresham Technologies PLC

17 October 2023

RNS

17 October 2023

Gresham Technologies plc

Chair Appointment

Gresham Technologies plc (LSE: "GHT", "Gresham", "Group", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, is pleased to announce that it has appointed Richard Last as independent non-executive Chair, effective immediately. Richard's appointment follows a thorough and comprehensive process undertaken by the Nomination Committee, led by Andy Balchin, Senior Independent Non-Executive Director.

Richard brings a wealth of public company experience to the Board and is currently Chair of Tribal Group Plc, as well as non-executive director of Corero Network Security Plc. In addition, Richard is the Chair and/or non-executive director of a number of privately held companies. Over the past five years, Richard has held Chair positions at Gamma Communications Plc, Hyve Group plc, Arontech Group Plc, Lighthouse Group Plc, and Servelec Group Plc. Previously, he was a non-executive director of CSE Global Limited, a Singapore listed company.

Commenting on his appointment, Richard Last said,

"I am delighted to be joining Gresham Technologies, one of the UK's most exciting financial technology companies, at a time when it continues to make good progress against its strategic priorities. I look forward to working with the Gresham Board as well as with CEO, Ian Manocha, and his senior team."

Ian Manocha, CEO, commented:

"We are very pleased to have appointed a Chair of Richard's calibre. Richard brings a wealth of board experience in technology, software, and services. We are also grateful to Andy Balchin, senior independent non-executive director, for managing a smooth transition since July of this year in his role as Interim Chair."

The Directors have determined that upon appointment, Richard Last will be independent.

Other than as set out in this announcement, there are no further disclosures required in respect of Richard Last under paragraph 9.6.13 of the Listing Rules.

Enquiries

 
                                                 +44 (0) 207 653 
Gresham Technologies plc                          0200 
Ian Manocha / Tom Mullan 
 
Singer Capital Markets (Financial Adviser and    +44 (0) 207 496 
 Broker)                                          3000 
Shaun Dobson / Tom Salvesen / Jen Boorer 
 
                                                 +44 (0) 203 405 
Alma                                              0205 
Josh Royston / Hilary Buchanan / Matthew Young

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.

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October 17, 2023 02:00 ET (06:00 GMT)

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