TIME FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2016

National Storage Mechanism | Additional information

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RNS Number : 9582B

1PM PLC

22 June 2016

For Immediate Release                                                                                        22 June 2016

1pm plc

("1pm" or the "Company")

Directorate Change

1pm plc (AIM: OPM), the AIM listed independent specialist provider of finance facilities to the SME sector, announces that Helen Walker, Chief Financial Officer, has informed the Company of her intention to step down as a director of 1pm plc and 1pm (UK) Limited at the end of the current financial year on 31 May 2017.

Helen's service agreement has previously been based on an arrangement of four working days per week and Helen intends to leave the employment of the Company in order to spend more time with her other client businesses. The Company will commence the process of hiring a full-time successor to Helen following the announcement in September 2016 of its financial results for the year ended 31 May 2016.

For further information, please contact:
1pm plc
Ian Smith, Chief Executive Officer	01225 474230
WH Ireland (NOMAD)
Mike Coe / Ed Allsopp	0117 945 3470
Walbrook PR	0117 985 8989
Paul Vann	07768 807631
	[email protected]

About 1pm:

The Company was admitted to AIM in August 2006.

1pm plc is an established group of independent finance companies focused on providing SMEs with accessible funding to add value to their businesses.  All customers must have good credit histories and proven ability to repay their finance commitments.

Mission Statement - 'Helping the UK economy grow by supporting SMEs'

More information is available on the Company website www.1pm.co.uk.

This information is provided by RNS

The company news service from the London Stock Exchange

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