REDCENTRIC PLC — Board/Management Information 2019

Aug 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 6398J

Redcentric PLC

20 August 2019

20 August 2019

Redcentric plc

Directorate change

Redcentric plc ("the Company") (AIM: RCN) today announces that, following five years in office, the Chairman, Chris Cole, has notified the Board of his intention to stand down once a suitable successor has been found. The Board will now commence a search process for a new chairman and Steve Vaughan, the Senior Independent Director, will lead the process. A further announcement regarding Chris' replacement will be made in due course.

Peter Brotherton, CEO, commented:

"On behalf of the Board and all at Redcentric, I would like to thank Chris for his counsel, guidance and leadership over the last five years and wish him all the best for the future. Chris has led the Board through a time of major change for the Company and leaves Redcentric in a stable position with a clearly defined strategy and opportunities for growth."

Enquiries:

Redcentric plc	Via Tulchan Communications
Chris Cole, Chairman
Peter Brotherton, Chief Executive Officer
Numis Securities - NOMAD & Joint Broker	+44 (0) 20 7260 1000
Simon Willis / Oliver Hardy
finnCap Ltd - Joint Broker	+44 (0) 20 7220 0500
Stuart Andrews / Rhys Williams
Tulchan Communications	+44 (0) 207 353 4200
James Macey White / Matt Low

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