INGENTA PLC — Board/Management Information 2016

Aug 1, 2016

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RNS Number : 8896F

Ingenta PLC

01 August 2016

The following amendment has been made to the Directorate Change announcement released on 1 August 2016 at 7am under RNS No 7372F.

"As at the date of this announcement Kestrel Partners LLP, a company managed by Mr Royde, holds 4,398,973 ordinary shares (26.0 per cent.) in the Company rather than the 4,325,050 ordinary shares (25.6 per cent)  stated."

All other details remain unchanged.

The full amended text is shown below.

1 August 2016

Ingenta plc

("Ingenta" or the "Company")

Appointment of Directors

Ingenta plc (AIM: ING.L), a leading provider of world-class software and services to the global publishing industry, is pleased to confirm the appointments of Max Royde and Henrik Holmström to the board of the Company as Non-Executive Directors with immediate effect.

Max is a partner at Kestrel Partners LLP, a London based fund management business. He is also a non-executive director of Gresham Computing plc. Henrik was previously Chief Technology Officer at Atex Media Limited having founded Polopoly AB in 2000 and sold the business to Atex in 2008.

For further information please contact:

Ingenta plc, Tel: 01865 397 800

Alan Moug

Cenkos Securities plc, Tel: 0207 397 8900

Nicholas Wells, Elizabeth Bowman

Appendix

Full name (Age)	Current directorships/partnerships:	Previous directorships:
Matthew Max Edward Royde (44)	AITrackRecord Limited Charles Connell & Company (Holdings) Limited Elms Road Capital Limited Gresham Computing plc Kestrel Partners LLP Kestrel Investment Partners LLP Track Record Holdings Limited	Renovo plc Ultimate Finance Holdings Limited Coretx Holdings Plc
Bo Henrik Holström (51)	Archiwwwe AB (Sweden)	Futurniture AB (Sweden) Polopoly AB (Sweden)

As at the date of this announcement Kestrel Partners LLP, a company managed by Mr Royde, holds 4,398,973 ordinary shares in the Company, representing approximately 26 per cent of the issued share capital.

Max Royde was appointed as a director of Hotel Buyer Limited on 10 October 2000 and resigned on 10 May 2005. On 31 May 2005, the company passed an extraordinary resolution to put the company into members' voluntary liquidation. The company was dissolved on 26 January 2008.

There are no further disclosures to be made in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies in respect of Max Royde and Henrik Holmström's appointments.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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