MERIT GROUP PLC — Board/Management Information 2022

Dec 13, 2022

National Storage Mechanism | Additional information

RNS Number : 5767J

Merit Group PLC

13 December 2022

13 December 2022

Merit Group plc

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

Board Change

Merit Group plc (AIM: MRIT), the data and intelligence business, announces the appointment of Lord Ashcroft KCMG PC to its Board of Directors as a Non-Executive Director.

Pursuant to Schedule 2(g) of the AIM Rules, the Company discloses the following details in relation to the above appointment:

Lord Ashcroft KCMG PC, aged 76, holds and has previously held the following directorships within the last five years:

Current Directorships	Former Directorships (in the last 5 years)
Impellam Group plc Waterloo Investment Holdings Limited Rendeavour Holdings Limited Prospect Education (Technology) Trust Limited Crimestoppers Trust	Imperial War Museum Foundation Imperial War Museum Trading Company Limited Normandy Limited

Lord Ashcroft KCMG PC has a holding of 10,061,771 ordinary shares in the Company, which represents 42.0 per cent. of the current issued share capital of the Company.

There is no further information to be disclosed in relation to Lord Ashcroft's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

For further information, please contact:
Merit Group plc
David Beck - CEO www.meritgroupplc.com	020 7593 5500
Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam	020 7523 8150

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