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IOMART GROUP PLC Board/Management Information 2019

Feb 27, 2019

7717_rns_2019-02-27_a30cab85-fab3-46c7-bad6-3bf289345fc6.html

Board/Management Information

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RNS Number : 2040R

Iomart Group PLC

27 February 2019

iomart Group plc

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

Directorate Change

iomart Group plc (AIM:IOM), the cloud computing company, is pleased to announce the appointment of Karyn Lamont as non-executive director of the Company with immediate effect.

Karyn is a chartered accountant and former audit partner at PricewaterhouseCoopers. She has over 25 years of experience and provided audit and other services to a range of clients across the UK's financial services sector, including outsourcing providers. She is the Audit Committee Chairman of The Scottish Investment Trust plc, The North American Income Trust plc and the Scottish Building Society.

Ian Steele, Chairman, commented:

"We are delighted to welcome Karyn to the Board of iomart. I am confident that Karyn's background and experience will be an invaluable asset and support to the Company over the coming years as we progress our growth strategy."

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies:

Full name and age: Karyn Elizabeth Lamont, aged 50
Current Directorships: The Scottish Investment Trust plc

Scottish Building Society

The North American Income Trust plc

Scottish American Investment Trust plc*
Former Directorships (previous 5 years): Streetwork UK

PricewaterhouseCoopers LLP

*The Scottish American Investment Trust plc intends to propose Karyn Lamont as a non-executive director of the Company at its Annual General Meeting to be held in April 2019.

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

For further information:

iomart Group plc Tel: 0141 931 6400
Angus MacSween, Chief Executive Officer
Scott Cunningham, Chief Financial Officer
Peel Hunt LLP

(Nominated Adviser and Broker)
Tel: 020 7418 8900
Edward Knight

Peter Stewart

Nick Prowting
Alma PR Tel: 020 3405 0212
Caroline Forde

Helena Bogle

About iomart Group plc

For over 20 years iomart Group plc (AIM:IOM) has been helping growing organisations to maximise the flexibility, cost effectiveness and scalability of the cloud. From data centres we own and operate in the U.K., and from connected facilities across the globe, we deliver 24/7 storage and protection for data across the most complex of cloud and legacy infrastructures. Our team of over 400 dedicated staff work with our customers at the strategy stage through to delivery and ongoing management, to implement the secure cloud solutions that deliver to their business requirements.

For further information about the Group, please visit www.iomart.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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