NEXTEQ PLC

Board/Management Information • Dec 19, 2024

National Storage Mechanism | Additional information

RNS Number : 7977Q

Nexteq PLC

19 December 2024

Nexteq plc

("Nexteq" or the "Group")

Appointment of Director

Nexteq (AIM: NXQ), a leading technology solutions provider to customers in selected industrial markets, today announces that, further to the announcement made on 31 October 2024, Matt Staight, has been appointed to the Board as Group Chief Financial Officer with immediate effect.

AIM Rules, Schedule 2(g) disclosures:

The following disclosures are made by Matthew (Matt) Staight, aged 41, in accordance with Schedule 2(g) of the AIM Rules:

Current Directorships/Partnerships			Former Directorships/Partnerships (past five years)
NEXTEQ UK LIMITED			FOOD STARS BATTERSEA ONE LIMITED
DENSITRON LIMITED			EARLSFIELD LON LIMITED
CRISP VENTURES LIMITED			BEDDINGTON LANE CROYDON LIMITED
			OTTER OPERATIONS UK LIMITED
			FOODSTARS HOLDINGS LIMITED
			COMMERCIAL ROAD LONDON LIMITED
			KNIGHTSBRIDGE HOUSE LIMITED
			KENTISH ONE LIMITED
			FOOD STARS BH LIMITED
			BAGLEYS LANE LONDON LIMITED
			LYDDEN ROAD LIMITED
			JML REGIS ROAD LIMITED
			3 GALES GARDENS LON LIMITED
			STEWARTS ROAD LONDON LIMITED
			EURO PROPCO LIMITED
			GREENOCK ROAD LONDON LIMITED
			EURO PLEDGECO LIMITED
			FOOD STARS 73 VALLANCE ROAD LIMITED
			PROPER PLATES LIMITED
			ALBION INFRASTRUCTURE MANAGEMENT LIMITED
			COLINDALE LON LIMITED
			FOOD STARS 81 ENID STREET LIMITED
			FOOD STARS KITCHENS LIMITED
			ORMSIDE STREET LONDON LIMITED
			191 CARLISLE LANE LON LIMITED
			CSSCK UK LTD.
			4 GALES GARDENS LON LIMITED
			BATTERSEA TWO LON LIMITED
			MARKFIELD ROAD LONDON LIMITED
			FLATPARK HOLDINGS LIMITED
			187 HERCULES ROAD LON LIMITED
			MITCHAM LANE LONDON LIMITED
			DARK LANE MANCHESTER LIMITED
			UK CLOUD RETAIL LIMITED
			FOOD STARS 74 VALLANCE ROAD LIMITED
			FOOD STARS 7 GALES GARDENS LIMITED
			New Industrial Spaces NL B.V.
			Technical Commercial Industries NL B.V.
			Restaurant Technology NL B.V.
			TC1 SPV 1 NL B.V.
			ITA 2 Logistics Solutions S.r.l.
			ITA NLS Ops S.r.l.
			Otter Operations ITA
			Future Foods ITA
			COZINHA NA NUVEM LIMITADA
			FOODSINHEAVEN, UNIPESSOAL LDA
			New Commercial Spaces IRE Limited
			Future Operations IRE Limited
			IRE SGA Management Limited
			SGA Management BE SARL
			Restaurant Technology BE SARL
			Industrial Kitchen Solutions DE GmbH
			Modern Technology Solutions ApS
			DCL Carlisle LON Limited
			31 & 32 Manchester Street Limited
			Food Stars 5 Gales Gardens Limited
			Weaver Street Leeds UK Limited

Matt Staight and his persons closely associated currently hold 7,989 Ordinary Shares, and do not have any other beneficial interest in the Ordinary Shares of the Company.

There is no further information disclosable in respect of Matt Staight pursuant to Schedule 2(g) of the AIM Rules for companies.

Enquiries

Nexteq PLC Duncan Faithfull, Chief Executive Officer Matt Staight, Chief Financial Officer	Telephone: +44 (0)1223 892 696
Nominated Adviser and Broker: Cavendish Capital Markets Ltd Matt Goode / Edward Whiley (Corporate Finance) Tim Redfern / Harriet Ward (ECM)	Telephone: +44 (0) 20 7220 0500
Joint Broker: Canaccord Genuity Limited Simon Bridges / Andrew Potts	Telephone: +44 (0)20 7523 8000
Financial PR: Alma Strategic Communications Hilary Buchanan/ Kieran Breheny	Telephone: +44 (0)20 3405 0205

About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Its innovative technology enables the manufacturers of global electronic equipment to outsource the design, development and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success.

Our solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management.

The Group operates in six countries and services over 500 customers across 47 countries.

Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface technology, each with dedicated sales, account management and product innovation teams. Founded in 2005, and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023.

Further information on Nexteq and its divisions can be found at www.nexteqplc.com .

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