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Thursday 05 July, 2018


Directorate Change

RNS Number : 7778T
05 July 2018



5 July 2018

1pm plc

(the "Group" or the "Company")




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 22nd December 2017 to retire in the coming 12 months.


Mike will remain as an employee of the Group until 22nd 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

[email protected]


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