CHECKIT PLC

Board/Management Information • Sep 24, 2020

National Storage Mechanism | Additional information

RNS Number : 9395Z

Checkit PLC

24 September 2020

24 September 2020

Checkit plc

("Checkit" or the "Company")

Board Changes

Checkit plc (AIM:CKT) the global technology group, confirms that as previously announced Andy Weatherstone has stepped down from his role as Chief Financial Officer of the Company and that Aylsa Muir, whose appointment as CFO designate was announced on 6 July 2020, has now been appointed as Chief Financial Officer in his place.

Additional Disclosures Required under the AIM Rules for Companies

In accordance with Schedule 2(g) of the AIM Rules, Aylsa Kim Muir, nee Townsend, (aged 45) does not hold any current directorships.

Previous directorships and partnerships held in the past five years:

SD Worx UK Limited

SD Worx Ireland Limited

Intellinet Group Limited

Intellinet Limited

Aylsa Muir currently holds 2,000 ordinary 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)
Sara Coate (Company Secretary)
Yellowstone Advisory (Investor Relations)	+44 (0) 7710 164 120
Alex Schlich
N+1 Singer (Nominated Adviser & Broker)	+44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)

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