TIDMOPM

RNS Number : 7778T

1PM PLC

05 July 2018

5 July 2018

1pm plc

(the "Group" or the "Company")

DIRECTORATE CHANGE

1pm plc, the AIM listed alternative finance provider to the SME sector announces, in line with expectations, that Michael Nolan, Executive Director, has formally stepped down as a director of 1pm plc and his other subsidiary directorships within the 1pm group.

This announcement is in line with the pre-agreed plan designed to ensure the smooth transition of Mike's roles and responsibilities following the announcement of his decision on 22(nd) December 2017 to retire in the coming 12 months.

Mike will remain as an employee of the Group until 22(nd) December 2018 as expected but having completed the orderly hand over of his current duties to other members of the Group's management team will no longer hold any statutory director roles.

 
 For further information, 
  please contact: 
 
 1pm plc 
 Ian Smith, Chief Executive 
  Officer                                   01225 474230 
 James Roberts, Chief 
  Financial Officer                         01225 474230 
 
 Cenkos (NOMAD) 
 Max Hartley, Julian 
  Morse (Sales)                            0207 397 8900 
 
 Walbrook PR                               0117 985 8989 
 Paul Vann                                  07768 807631 
                                paul.vann@walbrookpr.com

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END

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July 05, 2018 11:30 ET (15:30 GMT)

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