REG - Merit Group PLC - Directorate Change

MeritAnnouncement

26/04/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240426:nRSZ1218Ma&default-theme=true

RNS Number : 1218M  Merit Group PLC  26 April 2024

26 April 2024

Merit Group Plc

 

("Merit", the "Company" or the "Group")

 

Directorate Change

 

Merit Group Plc (AIM: MRIT), the AIM-listed data and intelligence business,
announces the resignation of Lord Ashcroft KCMG PC from the Board with
immediate effect.

 

Mark Smith, Chairman of Merit, said:

 

"The Company has been well served by Michael and I am grateful for his
contribution and wise counsel in his time on the Board."

 

This announcement contains inside information for the purposes of article 7 of
the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the
Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication
of this announcement, this information is now considered to be in the public
domain.

 

 For further information, please contact:
 Merit Group plc
 Mark Smith - Chairman                                   020 7593 5500

 Phil Machray - CEO and CFO                              020 7593 5518

 www.meritgroupplc.com (http://www.meritgroupplc.com/)
 Canaccord Genuity Limited (Nomad and Broker)            020 7523 8150

 Bobbie Hilliam

 Harry Pardoe

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASEEESIELSELL