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MALVERN INTERNATIONAL PLC

Board/Management Information Nov 30, 2021

7772_rns_2021-11-30_0d3390ca-f173-4315-882d-abf848fcaf5b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9380T

Malvern International PLC

30 November 2021

30 November  2021

MALVERN INTERNATIONAL PLC

("Malvern" or the "Company")

Directorate Change

Malvern International plc (AIM: MLVN), the global learning and skills development partner, is pleased to announce the appointment of Daniel Ian Fisher as a director of the Company with immediate effect. Mr Fisher has worked as the Company's head of finance since January 2021.

Daniel has held a number of financial leadership roles through his career including European Financial Controller of Newell Brands plc, Group Financial Controller of QANTM Intellectual Property Ltd and Head of Finance / Financial Controller of FPA Patent Attorneys Pty.

Mark Elliott, Non-Executive Chairman, commented:

"We are delighted that Daniel has agreed to step up to the role of CFO at Malvern. Daniel has served as Financial Director since January 2020 and has already proven the value and experience he brings through his contribution over the last 11 months."

In accordance with Schedule 2(g) of the AIM Rules, Daniel Ian Fisher, aged 37, holds or has held in the past five years the following directorships and partnerships:

Current Directorships Directorships within last 5 years
Malvern House International Ltd None
Communicate English School Ltd
Malvern House Group Ltd

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

For further information please contact:

Malvern International Plc

Richard Mace - Chief Executive Officer
www.malverninternational.com

Via Communications Portfolio
NOMAD and Broker

WH Ireland Limited

Mike Coe / Sarah Mather
www.whirelandcb.com

+44 20 7220 1666

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