Elecosoft PLC Directorate Appointments (5699A)
March 27 2017 - 2:01AM
UK Regulatory
TIDMELCO
RNS Number : 5699A
Elecosoft PLC
27 March 2017
Elecosoft plc
("Elecosoft", the "Company" or the "Group")
Directorate Appointments
Elecosoft plc (AIM: ELCO), the AIM-listed construction software
specialist, is pleased to announce the appointment of Anders
Karlsson and Kevin Craig as Executive Director and Non-Executive
Director, respectively.
Erik Anders Karlsson (Anders), aged 52, has over 23 years'
experience across the software development, digital and industrials
sectors and has held numerous Chief Executive and board level
positions during his career. Anders is CEO of the Company's wholly
owned subsidiary, Consultec Elecosoft AB, overseeing the successful
expansion phase of the company's lifecycle. Previously he held
similar senior roles within the software development and digital
space including CEO of Zone Systems between 2010 and 2014 and
Managing Director at Consultec Byggprogram AB between 2005 and
2010. Anders has also held a board position at Visit
Skelleftea.
Executive Chairman, John Ketteley said, "I am delighted to
welcome Anders Karlsson as a Director of Elecosoft. He has had a
distinguished career in the Swedish Software industry and under his
leadership, Elecosoft Consultec AB, has become the largest revenue
generator in the Elecosoft Group. He has also assembled a very
strong and well balanced management team and I look forward to
working with him as Elecosoft continues its expansion in
Scandinavia."
Kevin Craig, aged 45, is Founder and CEO of PLMR one of the UK's
top communication firms. Kevin has spent his career across the
public and private sector advising a whole range of clients from
political lobbying, PR to crisis management. Most recently Kevin
has been involved in a number of significant transactions across
the healthcare and infrastructure sectors. Kevin previously spent
time with the PR arm of Saatchi and Saatchi and was a founding
member of the lobbying and PR practice of global law firm DLA
Piper. Kevin is also a trustee of the Elizabeth's Legacy of Hope
Charity and a former Olympic torchbearer.
Executive Chairman, John Ketteley said, "Kevin Craig has had a
remarkably successful career in the financial, political and media
advisory fields and as a consequence I believe that he will provide
our board with considerable and unique insights into markets and
situations in which we are involved from a perspective that is
unique, well-informed and well-balanced."
For further information please
contact:
Elecosoft plc www.elecosoft.com
JHB Ketteley , Executive Chairman Tel: 0203 857 5210
Jonathan Hunter, Marketing and
Business Development Director
David Pearson, Finance Director
finnCap Ltd
Adrian Hargrave / Kate Bannatyne Tel: 0207 220 0500
(Corporate Finance)
Camille Gochez (Corporate Broking)
Redleaf Communications
Rebecca Sanders-Hewett / David Tel: 0207 382 4730
Ison / Susie Hudson elecosoft@redleafpr.com
About Elecosoft plc
Elecosoft is listed on the Alternative Investment Market in
London (AIM: ELCO). It is a specialist international provider of
software and related services to the architectural, engineering,
construction and digital marketing industries from centres of
excellence in the UK, Sweden, Germany and the US. Elecosoft's
market leading software solutions are developed by teams in the
United Kingdom, Sweden and Germany; and its software programs cover
project management, construction site management, estimating,
timber engineering, 3D design and visualisation, and cloud based
digital marketing solutions.
For more information, please visit www.elecosoft.com
Regulatory Disclosures
The following disclosures are required regarding Anders
Karlsson's appointment pursuant to Schedule Two paragraph (g) of
the AIM Rules for Companies:
Current directorships and partnerships:
Elecosoft Consultec AB
Consultec Group Aktiebolag
Past directorships and partnerships held over the last 5
years:
Zone Systems AB
Anders holds 15,000 shares in the Company.
No further disclosure is required under AIM Rule 17 and
paragraph (g) to Schedule Two of the AIM Rules with respect to
Anders Karlsson.
The following disclosures are required regarding Kevin Craig's
appointment pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies:
Current directorships and partnerships:
Advanced Communications Professional Services Limited
Company Shop Limited
Community Shop C.I.C
PLMR Holdings Limited
PLMR Properties Limited
2 Chelsham Road Management Company Limited
Political Lobbying & Media Relations Limited
Past directorships and partnerships held over the last 5
years:
Durand Academy Trust
Trinity London Academy Trust
London Horizons Limited
Kevin has no shareholding in the Company.
No further disclosure is required under AIM Rule 17 and
paragraph (g) to Schedule Two of the AIM Rules with respect to
Kevin Craig.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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