REDCENTRIC PLC — Board/Management Information 2017

Jun 13, 2017

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RNS Number : 7952H

Redcentric PLC

13 June 2017

13 June 2017

Redcentric plc

("Redcentric" or the "Company")

Appointment of Non-Executive Director

The Board of Redcentric plc (AIM:RCN), a leading UK IT managed services provider, is pleased to announce the appointment of Steve Vaughan to the Board as Non-Executive Director effective from 13 June 2017.

Through his career, Mr Vaughan has held a number of executive and non-executive roles focused on the technology sector.  He currently has two non-executive roles, sitting on the Board of ECSC plc, the AIM-listed cyber security services provider, and Progressive Equity Research, the paid-for equity research house. Until 2015, Mr Vaughan was Chief Executive of Phoenix IT plc, the main-market listed IT Infrastructure Services business, and since then has been non-executive director of Mobica, a software development company, and Chairman of NetNames, the internet services and online brand management company. He has previously been Chief Executive at Communisis plc and Synstar plc.

Chris Cole, Chairman of Redcentric, commented:

"On behalf of the Board I would like to welcome Steve to Redcentric. His experience within the space that Redcentric operates in combined with a clear track record in strategic development will be of significant value to the company and we very much look forward to working with him."

Additional information:

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name: Stephen William Vaughan

Age: 56 years

Current directorships: ECSC plc, Progressive Equity Research, Blackford Media LLP, Invicta LLP, Invicta 4 LLP, Invicta 6 LLP, Invicta 14 LLP.

Previous directorships held in the past five years: NetNames Ltd, Phoenix IT Group plc, Phoenix IT Services Ltd, ICM Computer Group Ltd, Phoenix IT Continuity Consulting Ltd, Phoenix IT Continuity & Resilience Ltd, Phoenix IT Computer Group (Scotland) Ltd, Phoenix IT Management Services Ltd, Charteris plc, Mobica Bidco Ltd, Lurgashall Recreation Association, Nuthatch Consulting Ltd.

Enquiries:

Redcentric plc                                                                                    via Tulchan Communications

Fraser Fisher, Chief Executive Officer

Tulchan Group                                                                                                  +44 (0)20 7353 4200

James Macey White / Matt Low

Numis Securities Limited - Nomad & Joint Broker                                        +44 (0)20 7260 1000

Simon Willis / Oliver Hardy / Ben Stoop

finnCap Ltd - Joint Broker                                                                               +44 (0)20 7220 0500

Stuart Andrews / Rhys Williams

This information is provided by RNS

The company news service from the London Stock Exchange

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