GB GROUP PLC — Board/Management Information 2019

Nov 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 7854T

GB Group PLC

19 November 2019

Embargoed until 7.00 a.m.	19 November 2019

GB GROUP PLC

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

Appointment of Non-Executive Director

GBG (AIM: GBG), the identity data intelligence specialist, is pleased to announce the appointment of Natalie Gammon as an additional independent Non-Executive Director of the Company with effect from 19 November 2019.

Natalie has over 20 years of global technology, commercial and operational experience with a demonstrable track record of successful digital, strategic and transformational change programmes in both private equity and blue-chip companies. Natalie was previously Group Chief Information Officer for FNZ UK and more recently Chief Cloud Officer for Finastra Ltd. In addition to undertaking an advisory role at a number of technology start-ups, Natalie is also an Independent Non-Executive Director of Masthaven Bank Ltd and an Independent Member of the Audit Committee of the National Trust.

Commenting on Natalie's appointment, David Rasche, GBG's Chairman said:

"We are delighted to be welcoming Natalie to GBG.  Her excellent technical skills and knowledge acquired during her career will be a valuable addition to the existing competencies of the Board and we very much look forward to her insight and input as the Company continues to grow and develop."

Additional Information

In accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies, Natalie Lea Gammon (aged 41) holds or has held in the past 5 years the following directorships and partnerships:

Current
Masthaven Bank Ltd The National Trust
Former
None

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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For further information, please contact:

GBG Chris Clark, CEO Dave Wilson, CFO & COO	01244 657333
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight Edward Allsopp Nick Prowting	020 7418 8900
Tulchan Communications LLP James Macey White Matt Low Deborah Roney	020 7353 4200 GBG@tulchangroup.com
Website	www.gbgplc.com/investors

About GBG

GBG offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers.

Our innovative technology leads the world in location intelligence and fraud detection. Our products are built on an unparalleled breadth of data obtained from over 200 global partners which helps us to verify the identity of 4.4 billion people globally.

Our headquarters are in the UK and we have over 1,000 team members across 16 countries. We work with clients in 72 countries including some of the best-known businesses around the world, ranging from US e-commerce giants to Asia's biggest banks and European household brands.

To find out more about how we help our clients establish trust with their customers, visit www.gbgplc.com, follow us on Twitter @gbgplc, or read more in our newsroom: www.gbgplc.com/newsroom 

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