MERIT GROUP PLC — Board/Management Information 2023

Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 3301O

Merit Group PLC

31 January 2023

31 January 2023

Merit Group plc

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

Board Changes

Merit Group plc (AIM: MRIT), the data and intelligence business, announces the restructuring of its Board and the resignation of Richard Boon and Vijay Vaghela from the Board with immediate effect.

Mark Smith, Chairman of Merit, said;

"Following the disposal of our Media, Events and Training assets late in 2022, and given the consequent reduced complexity of the business, Richard and Vijay have decided to resign which supports the Board's decision to reduce the size of the Board. The Company has been extremely well served by Richard and Vijay and I am very grateful for their contribution and wise counsel in their time on the Board."

Dame Diane Lees DBE has been appointed as a member of the Audit Committee which will now be chaired by Mark Smith.

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

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASDSEESEDSEEF