TIALIS ESSENTIAL IT PLC

Board/Management Information • Nov 6, 2024

National Storage Mechanism | Additional information

RNS Number : 0530L

Tialis Essential IT PLC

06 November 2024

6 November 2024

Tialis Essential IT Plc

("Tialis" or the "Company")

Change of Directorate

Tialis, the mid-market IT managed services provider, announces that Nicolas Bedford, Non-Executive Chairman, has notified the Board that, following his decision to retire from corporate work, he will resign as chairman and director of the Company with effect from 1 December 2024.

Ian Smith, Executive Officer, commented: "We would like to thank Nick for his contribution both as a non-executive director and chairman of Tialis and wish him well for the future."

The announcement of the appointment of a new chairman will be made in due course.

For more information, contact:

Tialis Essential IT Plc Ian Smith, Executive Director	Tel: +44 (0)344 874 1000
Cavendish Capital Markets Ltd Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Abby Kelly Corporate Broking: Tim Redfern	Tel: +44 (0)20 7220 0500

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