K3 Business Technology Group PLC Board Change

RNS Number : 8974F

K3 Business Technology Group PLC

27 September 2024

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Group" or "the Company")

Board Change

K3, which provides business‐critical software solutions focused on fashion and apparel brands, announces that Non-executive Director, Pernille Fabricius, is stepping down from the Board and the Company, with this change taking effect today.

The Board would like to place on record its thanks to Pernille for her contribution to K3, in particular as Chair of the Audit Committee. Tom Crawford, Non-Executive Director, is taking up this role in her place.

The Company continues to have two non-executive directors, Tom Crawford and Gabrielle Hase, who are considered to be independent, as recommended by the QCA Corporate Governance Code.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

Enquiries:

K3 Business Technology Group plc	Eric Dodd, Chief Executive Officer	c/o KTZ Communications
www.k3btg.com		T: 020 3178 6378
Cavendish Capital Markets (NOMAD & Broker)	Julian Blunt (Corporate Finance) Sunila De Silva (Corporate Broking)	T: 020 7220 0500

KTZ Communications	Katie Tzouliadis/ Robert Morton	T: 020 3178 6378

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUNVWRSRUKUAR

K3 Business Technology (LSE:KBT)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024