ELECO PUBLIC LIMITED COMPANY

Board/Management Information • Jun 6, 2018

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RNS Number : 4148Q

Elecosoft PLC

06 June 2018

06 June 2018

Elecosoft plc

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

Appointment of Corporate Development Director

The Board of Elecosoft plc (AIM: ELCO), the international construction software specialist, is pleased to announce the appointment of Mukul Mistry as Corporate Development Director with immediate effect.

Mukul Mistry has extensive international experience in the software industry. He was previously an Executive Director of systems integration and services business HTSA Pty Ltd and has also advised the Boards of a number of international and UK software technology companies on their strategic development.

John Ketteley, Executive Chairman said: "I am delighted to welcome Mukul Mistry to the Board of Elecosoft as Corporate Development Director. I believe that his international experience in the software industry will be invaluable to us as Elecosoft focuses increasingly on the development and strategic direction of the Elecosoft Group."

**Ends**

For further information, please contact:
Elecosoft plc	Tel: +44 (0)20 7422 8000
JHB Ketteley, Executive Chairman
Jonathan Hunter, Chief Operating Officer Simon Morgan, Finance Director
finnCap Ltd	Tel: +44 (0)20 7220 0500
Adrian Hargrave / Kate Bannatyne (Corporate Finance)
Camille Gochez (Corporate Broking)
Redleaf Communications	Tel: +44 (0)20 3757 6880
Elisabeth Cowell / Fiona Norman

About Elecosoft plc

Elecosoft is a specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner-Operator industries and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft's market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software solutions cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions. Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO).

Regulatory Disclosures:

The following information regarding the appointment of Mukul Vallabh Mistry, aged 46, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:	Former directorships and/or partnerships (within the last five years):
Aris Technologies Ltd	Dene Court (Ealing) Limited
The Fusion Division Ltd	HTSA Pty Ltd
Agrilytix Ltd

Mr. Mistry has no shareholding in the Company.

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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 [email protected] or visit www.rns.com.

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