MERIT GROUP PLC — Board/Management Information 2024

Apr 26, 2024

National Storage Mechanism | Additional information

RNS Number : 1218M

Merit Group PLC

26 April 2024

26 April 2024

Merit Group Plc

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

Directorate Change

Merit Group Plc (AIM: MRIT), the AIM-listed data and intelligence business, announces the resignation of Lord Ashcroft KCMG PC from the Board with immediate effect.

Mark Smith, Chairman of Merit, said:

"The Company has been well served by Michael and I am grateful for his contribution and wise counsel in his time on the Board."

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.

For further information, please contact:
Merit Group plc
Mark Smith - Chairman Phil Machray - CEO and CFO www.meritgroupplc.com	020 7593 5500 020 7593 5518
Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam Harry Pardoe	020 7523 8150

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