Gana Media Group PLC — Board/Management Information 2021

Jul 26, 2021

National Storage Mechanism | Additional information

RNS Number : 3637G

Mobile Streams plc

26 July 2021

26 July 2021

Mobile Streams plc

("MOS" or "the Company")

Director appointments

The Company announces the appointment of Robert ("Bob") Moore, 63, as Non-Executive Chairman of the Company and Rama Uthayanan, 61, as Finance Director with immediate effect.  Charles Goodfellow, current Chairman will revert to being a Non-Executive Director.

Bob is a UK qualified lawyer (Barrister, called to the bar at Middle Temple 1981) with over 35 years' business, commercial and legal experience, including as Head of International Legal Affairs at Enterprise Oil plc (a UK FTSE 100 company until its acquisition by Shell in 2002) and as Co-founder and Commercial Director of Granby Oil & Gas plc, which was listed on AIM from 2005 until its sale in 2008. Bob has subsequently co-founded, and is Managing Director of, several private engineering and energy businesses based in the UK and Luxembourg.

Rama is a UK qualified accountant with over 35 years' audit and accounting experience, including as Finance Director of AIM listed The People's Operator plc from 2016 until 2019. He has been Finance Director at Krunchdata Limited, the Company's 49% subsidiary since December 2018.

Nigel Burton, Non-Executive Director, said:

"I am delighted that Bob is joining the Company. Having previously built and then sold Granby Oil with him I am confident that his international commercial and legal experience will be invaluable as we seek to grow the Company through a combination of organic growth and potential acquisitions."

Mark Epstein, Chief Executive Officer, said:

"I am delighted that Rama is joining the Company. Having worked together for many years I am confident that his experience will be invaluable to the Company."

In accordance with obligations under the AIM Rules Schedule 2(g), Robert Dennis Moore, 63, holds or has held the following directorships in the previous five years:

Current directorships	Past directorships
Ardent Oil Limited	Ardent Oil (Croatia) S.A.
Ardent Oil (Luxembourg) Holdings SA	Latam Renewable Services Limited
Ardent Castings Limited	SwiftPipe Middle East Limited
Horizon Energy Partners Limited	Petro River UK Limited
Horizon Energy Acquisition Limited Ardent Oil (UK) S.A	Ardent Oil & Gas Production Limited (now Cathay Oil and Gas Production Limited)
Swiftpipe Limited	Ardent Oil (Denmark) S.a.r.l.
	Ardent Oil Resources Limited

In accordance with obligations under the AIM Rules Schedule 2(g), Sri Ramakrishna Uthayanan, 61, holds or has held the following directorships in the previous five years:

Current directorships	Past directorships
Ignitecap Limited	AA Accounting and Business Solutions Associates Limited
Igniteamt Limited	MSAE Limited
Krunchdata Limited	Next Step Accountants Limited
London Tamil Literary Association Limited
Maruthanila Limited
Mass1 Communications Limited
The Vanni Welfare Society (UK) Limited

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information, please contact:

Mobile Streams plc

Nigel Burton, Non-Executive Director

+44 77 8523 4447

www.mobilestreams.com

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

Peterhouse Capital Limited (Broker)

Lucy Williams, Duncan Vasey and Eran Zucker

+44 (0) 20 7469 0930

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