CHECKIT PLC

Board/Management Information • Feb 3, 2020

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RNS Number : 6567B

Checkit PLC

03 February 2020

Checkit plc

("Checkit" or the "Company")

Appointment of Non-Executive Director

Checkit plc is pleased to announce the appointment of Rachel Neaman as a Non-Executive Director with immediate effect. On appointment, Rachel will become Chair of the Remuneration Committee and also join the Audit Committee.

Rachel Neaman brings an exceptional record of professional and advisory experience to Checkit as an influential technology leader specialising in digital transformation, leadership, health tech and initiatives focussing on skills and inclusion. Rachel's experience spans across both the private and public sectors having worked for the European Union, the Department of Health and holding the position of CEO for two not-for-profit organisations.

Rachel's current roles also include running her own independent consultancy Neaman Consulting Ltd, advisory positions for the Campaign for Social Science, DigitalHealth.London and Digital Leaders in addition to being Strategy Advisor for DigitalAgenda and a mentor for PUBLIC's GovStart programme.

Rachel is also a frequent keynote speaker at UK and international conferences, has appeared regularly before parliamentary Select Committees, is a frequent judge of digital awards, and a Fellow of the Royal Society of Arts. She has featured in Computer Weekly's annual list of Most Influential Women in IT since 2016.

Rachel commented: "I am pleased to be joining the Board of Checkit at such a pivotal moment for the company and look forward to helping it grow. Checkit's technology products can add enormous value to industries as diverse as healthcare, retail, food manufacturing and life sciences, and I am thrilled at the prospect of working with such a dynamic and forward-thinking organisation."

Keith Daley, Executive Chairman said: "We are delighted to welcome such a high calibre individual to the board and I look forward to making use of Rachel's considerable talents."

Pursuant to Schedule 2(g) of the AIM Rules for Companies, Rachel Cecilia Neaman (aged 54) has held the following directorships or partnerships in the past five years:

Current directorships and partnerships:

Neaman Consulting Ltd.

Directorships/partnerships held in the past five years:

None

Rachel Neaman does not currently hold any shares in the Company.

There is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further information:

Checkit plc	+44 (0) 1223 371 000
www.checkit.net
Keith Daley (Executive Chairman)
Andrew Weatherstone (Chief Financial Officer and Company Secretary)
N+1 Singer (Nominated Adviser and Broker)	+44 (0)207 496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)
Yellowstone Advisory (Investor Relations)
Alex Schlich

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