Board Appointment

Omega Diagnostics Group PLC
17 August 2023
 

OMEGA DIAGNOSTICS GROUP PLC

 

("Omega" or the "Company")

 

Board Appointment

 

Omega (AIM: ODX), the specialist medical diagnostics company focused on industry-leading Health and Nutrition products, is pleased to announce the appointment of Carolyn Rand to the Board as an independent Non-Executive Director, with immediate effect.

 

Carolyn is a board professional with considerable experience in financial and business leadership, governance and strategy planning across public and private enterprises. Her current responsibilities include being Non-Executive Director and Audit Committee Chair for AIM-quoted global Technology business PCI-Pal plc, Non-Executive Director and Audit Committee Chair for AIM-quoted global technology business IQGeo Group plc, and Governor of the College of West Anglia. Throughout her career, Carolyn has held executive positions within high-growth technology and scientific businesses including as CFO of AIM-quoted payments technology business Bango plc, CFO of Zinwave, CEO of Isogenica. Carolyn is a Fellow of the Chartered Institute of Management Accountants having served as Regional Chair.

 

Commenting, Simon Douglas, Chairman, said: "We welcome Carolyn to the board and look forward to adding her skillset and experience to Omega as we drive the business forward".

 

 

Contacts: 

 

Omega Diagnostics Group PLC 

www.omegadx.com

Jag Grewal, Chief Executive Officer 

via Walbrook PR







finnCap Ltd  

Tel: 020 7220 0500

Geoff Nash / Edward Whiley / George Dollemore (Corporate Finance)


Nigel Birks / Harriet Ward (ECM)






Walbrook PR Limited

Tel: 020 7933 8780 or omega@walbrookpr.com

Paul McManus / Lianne Applegarth

Mob: 07980 541 893 / 07584 391 303

Sam Allen

Mob: 07502 558 258

 

 

About Omega Diagnostics Group PLC

Omega (AIM: ODX) is a specialist medical diagnostics company focused on industry-leading Health and Nutrition products.

www.omegadx.com

 

 

 

Regulatory disclosures

 

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Carolyn Ann Rand, aged 59:

 

Carolyn Rand holds or has held the following directorships/partnerships in the past five years:

 

 

Current directorships/partnerships

 

Past directorships/partnerships

 

IQGEO Group Plc

PCI-Pal Plc

Advanced Business Finance Limited

 

Audiens SRL

Bango.net Limited

Bango Inc

Bango KK

Bango Plc

 

 

Carolyn is also currently a governor of the College of West Anglia.

 

Carolyn has no beneficial interest in the ordinary shares of the Company.

 

The Company confirms that there are no other disclosures to be made pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with respect to Carolyn Rand.

 

 

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