1 August 2024
Pulsar
Group PLC
("Pulsar
Group", the "Company" or "the Group")
Board
Changes
Pulsar Group Plc (AIM: PULS), the
technology innovator delivering Software-as-a-Service ("SaaS")
solutions for the global marketing and communications industries,
announces that Max Royde has been appointed to the Board as a
Non-Executive Director with immediate effect.
Max Royde is the managing partner
and CEO of Kestrel Partners LLP, an investment management company
specialising in business-critical software companies, which has a
beneficial holding in Pulsar Group of 35,688,177 shares or 27.95%
of the issued share capital of the Company.
Christopher Satterthwaite,
Non-Executive Chairman said: "On behalf of
the Board and the entire Pulsar team, I am pleased to welcome Max
Royde to our Board. Through Kestrel Partners he has been a
long-term investor and supporter of Pulsar Group. Max has over 20
years' experience in the technology sector and brings a wealth of
expertise in supporting business-critical software companies like
Pulsar."
Additional information
The following information is being
disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of
the AIM Rules for Companies.
Matthew Max Edward Royde (52 years
old) has been a director or partner of the following companies
during the five years preceding the date of the
announcement:
|
Current directorships and/or
partnerships
|
Past directorships and/or
partnerships
|
|
Charles Connell & Company
(Holdings) Limited
|
Aferian plc
|
|
Elms Road Capital Limited
|
Kestrel Investment Partners
LLP
|
|
Findlay Park Partners LLP
|
Ingenta plc
|
|
IQGeo Group plc
|
Tialis Essential IT PLC
|
|
Kestrel Partners LLP
|
|
|
Team Internet Group PLC
|
|
|
Track Record Holdings
Limited
|
|
|
Trailight Ltd.
|
|
On 10 October 2000, Max Royde was
appointed as a director of Hotel Buyer Limited and subsequently
resigned as a director on 10 May 2005. On 31 May 2005, the company
passed an extraordinary resolution to put the company into members'
voluntary liquidation. The company was dissolved on 26 January
2008.
Save as set out above there are no
further disclosures required pursuant to Rule 17 or Schedule Two,
paragraph (g) of the AIM Rules for Companies.
For
further information, please contact:
Pulsar Group PLC
Joanna Arnold (CEO) / Mark Fautley
(CFO) 020
3426 4070
Cavendish Capital Markets (Nominated
Adviser and
Broker)
Corporate Finance - Marc Milmo /
Fergus Sullivan
020 7220 0500
ECM - Sunila de
Silva