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TEKCAPITAL PLC

Board/Management Information Nov 9, 2016

7955_rns_2016-11-09_b3bf6344-08f8-46ef-a339-f7273c357a75.html

Board/Management Information

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RNS Number : 6802O

Tekcapital plc

09 November 2016

09 November 2016

Tekcapital plc

("Tekcapital" or the "Company")

Directorate Change

Tekcapital plc (AIM: TEK), an international provider of technology and intellectual property services, announces that Non-Executive Director, Professor Baroness Susan Greenfield CBE, will step down from the Company's Board on 1 December 2016 to pursue other interests.

Clifford M. Gross, Executive Chairman of Tekcapital, said: "I would like to take this opportunity to thank Susan for her dedication. I'm grateful for her contribution to Tekcapital since our flotation and wish her well for the future."

For further information, please contact:

Tekcapital Plc +1 305 200 3450 Ext 305
Clifford M. Gross [email protected]
Allenby Capital Limited (Nominated Adviser & Joint Broker) +44 (0)20 3328 5656
Jeremy Porter / Alex Brearley
Optiva Securities Limited (Joint Broker) +44 (0) 20 3137 1904
Jeremy King / Vishal Balasingham [email protected]
Walbrook PR Ltd +44 (0) 20 7933 8780
Paul Cornelius / Paul McManus / Helen Cresswell [email protected]

Tekcapital plc - The World's Largest University Network for Open Innovation

Tekcapital helps clients profit from new, university-developed intellectual properties. With our proprietary discovery search engine, linked to 4,000+ universities in 160 countries, coupled with expert scientific review, we provide a turn-key service to make it easy for clients to find and acquire the IP they need to create a competitive advantage. Tekcapital plc is listed on the AIM market of the London Stock Exchange (AIM: symbol TEK) and is headquartered in Oxford, in the UK. For more information, please visit www.tekcapital.com

This information is provided by RNS

The company news service from the London Stock Exchange

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