CROMA SECURITY SOLUTIONS GROUP PLC — Board/Management Information 2023

Jan 20, 2023

National Storage Mechanism | Additional information

RNS Number : 3190N

Croma Security Solutions Group PLC

20 January 2023

FOR IMMEDIATE RELEASE                                                                           20 January 2023

Croma Security Solutions Group Plc

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

Directorate change

Croma Security Solutions Group plc (AIM:CSSG), the security services provider announces that for personal reasons Richard Juett, Finance Director of the Company, has given notice of his intention to stand down with effect from 31 March 2023.The Company is pleased to announce that with effect from 1 April 2023  Mrs Teodora Andreeva, known as Teo, currently the Group's financial controller will become the Company's new Finance Director.

Commenting Roberto Fiorentino, Chief Executive Officer, said "On behalf of the Broad I would like to thank Richard for his many years of service and valuable contribution to the Group. We wish him well in retirement. I am delighted that we will be able to have an orderly handover and continuity through the promotion of Teo who began her career with Croma in 2006 and was appointed Group financial controller in 2015. Teo has significant experience and knowledge of the business."

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Teodora Angelova Andreeva ACMA/CGMA, aged 41, to the Board of the Company:

Current directorships	Past directorships held within the last five years
The Safecell Security Group Limited	-
Safecell Security Limited
Authorized Access Systems Limited
Southern Stronghold Ltd
Stronghold Direct Ltd
Safeguard (N/W) Ltd
Basingstoke Locksmiths Ltd
Croma Locksmiths & Security Solutions Ltd
CSS Total Security Ltd

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

For further information visit www.cssgplc.com or contact:

Croma Security Solutions Group Plc                                               Tel: +44 148 956 6100

Roberto Fiorentino (CEO)

WH Ireland Limited                                                                             Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

Novella                                                                                                 Tel: +44 (0)203 151 7008

Tim Robertson

Fergus Young

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