Directorate Change

RNS Number : 8813Z

Big Technologies PLC

28 January 2022

 

28 January 2022

Big Technologies plc

("Big Technologies" or the "Company" and the "Group")

Appointment of Independent Non-Executive Director  

Big Technologies plc, the UK-based remote people monitoring technology company, is pleased to announce that Alexander Brennan will be appointed as a non-executive Director of the Company with effect from the 1st February 2022.

Alexander has nearly two decades' experience of delivering growth for businesses in the UK and internationally, both as principal and as an advisor. Alexander founded Brennan & Partners in 2016, a UK-headquartered consultancy, providing business development advisory services for UK and international clients. Prior to this, Alexander worked at De La Rue Plc for five years, focusing on B2G and B2B sales across Europe and the Americas.  Alexander began his career at Slaughter and May where he practised as a corporate and M&A lawyer for six years. 

Following Alexander's appointment, the Board will comprise Simon Collins (Non-Executive Chairman), Sara Murray OBE (CEO), Daren Morris (CFO), Charles Lewinton (CTO), Camila Macun and Alexander Brennan (Non-Executive Directors).

Sara Murray OBE, Chief Executive Officer, commented:

" We are delighted that Alex is joining us and look forward to his contribution to the development of the Group, adding further independent experience and a history of successful business development in international markets ."

Simon Collins, Non-Executive Chairman, commented:

" At the time of our admission to AIM in July last year, we committed to appoint an additional independent non-executive director to the board. I am pleased to welcome Alex to strengthen the balance of the board and confirm our commitment to the governance principles set out in the QCA Code."

In accordance with Schedule 2(g) of the AIM Rules for Companies, Alexander Manuel Philip Martin Brennan (aged 41) holds, or has held in the past five years, the following directorships and partnerships:

Current Directorships	Directorships held in last 5 years
Brennan & Partners Limited	38 Draycott Place Freehold Company Limited

Alexander holds no shares in the Company.

There is no further information on Alexander Brennan required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information please contact:

Big Technologies plc     [phone] Sara Murray (Chief Executive Officer) Daren Morris (Chief Financial Officer) Zeus Capital (Nominated Adviser and Sole Broker)     [phone] Jamie Peel (Corporate Finance) Dan Bate (Corporate Finance) Benjamin Robertson (Equity Capital Markets)

 

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