Inspired PLC — Board/Management Information 2017

Mar 27, 2017

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RNS Number : 5399A

Inspired Energy PLC

27 March 2017

27 March 2017

Inspired Energy plc

("Inspired Energy" or the "Group")

Appointment of Non-Executive Director

Inspired Energy (AIM: INSE), a leading UK energy procurement consultant to UK corporates and SMEs, is pleased to announce the appointment of Richard Logan as an independent Non-Executive Director with immediate effect.

Richard Logan is a chartered accountant with 30 years' experience of working in industry. He is the Finance Director of cloud computing company, iomart Group plc (AIM: IOM), a position he has held since 2006.

Prior to that, having qualified with Ernst and Young in 1984, he has held senior roles with Ben Line Group, a shipping and oil company and Kingston SCL Limited, a provider of mobile phone billing software where he was involved in a private equity backed management buyout and subsequent trade sale.

Richard holds a BA in accountancy from Stirling University and in 2013 was Smaller Quoted FD of the Year at the FD's Excellence Awards.

Richard Logan will chair the audit committee and become a member of the nominations committee. Mark Dickinson remains chair of the nominations committee.

Commenting on the Board changes, Janet Thornton, CEO said: "We would like to welcome Richard as an independent member of the Board, who brings his years' of finance and quoted company experience to the Board as we look forward to another year of significant growth and development."

Enquiries:   

Inspired Energy plc Janet Thornton (Managing Director) Paul Connor (Finance Director) David Foreman (Corporate Development Director)	www.inspiredenergy.co.uk +44 (0) 1772 689250
Shore Capital (Nominated Adviser and Joint Broker) Bidhi Bhoma Edward Mansfield	+44 (0) 20 7408 4090
Panmure Gordon (Joint Broker) Ben Thorne Erik Anderson	+44 (0) 20 7886 2500
Gable Communications Justine James John Bick	+44 (0) 20 7193 7463 +44 (0) 7525 324431 [email protected]

Additional Information, as required under Schedule 2 (g) of the AIM Rules.

(i)    Richard Strachan Logan aged 59, is currently a director or partner of:

Backup Technology Holdings Limited
Backup Technology Limited
Cristie Data Limited
Easyspace Limited
Eqsn Limited
Global Gold Holdings Limited
Global Gold Network Limited
Internet Engineering Limited
Internetters Limited
Iomart Cloud Services Limited
Iomart Cloud Inc
Iomart Datacentres Limited
Iomart Development Limited
Iomart Group Plc
Iomart Hosting Limited
Iomart Virtual Servers Hosting Limited
Melbourne Server Hosting Limited
My Documents Limited
Netintelligence Limited
Nicnames Limited
Rapidswitch Limited
Redstation Limited
Serverspace Limited
Skymarket Limited
Switch Media (Ireland) Ltd
Switch Media Ltd
Systems Up Limited
Titan Internet Limited
United Communications Limited
Web Genie Internet Ltd

(ii)    Richard Logan has not be been a director or partner any other company in the past five years of the following companies or partnerships:

(iii)   Richard was a director of TelesensKSCL (Holdings) Limited and TelesensKSCL Limited when they went into receivership in 2002, and of TelesensKSCL AG, TelesensKSCL GmbH and SBK Software GmbH when they became insolvent in 2002. 

(iv)   Richard Logan has confirmed that there is no other additional information to be disclosed under Schedule 2 (g) of the AIM Rules in respect of his own disclosures.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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