REDCENTRIC PLC — Board/Management Information 2021

Jul 8, 2021

National Storage Mechanism | Additional information

RNS Number : 5239E

Redcentric PLC

08 July 2021

Redcentric plc

Board Change

Redcentric plc ("Redcentric" or "the Company") (AIM: RCN) is pleased to announce today that Helena Feltham will join the board of directors of the Company ("Board") as an independent non-executive director and chair of the remuneration committee, with immediate effect. 

Ms Feltham currently holds non-executive roles with Ted Baker plc, where she is senior independent director and chair of the nomination committee; Dogwoof, a film production and distribution company; and The Retail Trust. She has previously held executive roles at B&Q PLC and was People Director at Jack Wills, Woolworths South Africa and Marks and Spencer. She also spent time in executive search with Odgers Berndtson, covering senior appointments across both public and private sectors. She has served as a non-executive director in the NHS, as an independent director of the Assembly of Wales and as a Justice of the Peace.

In addition to serving as chair of the remuneration committee of the Board, Ms Feltham will also join the audit and nomination committees of the Board.

Ian Johnson, Chairman, commented:

"On behalf of the Board, I am delighted to welcome Helena to Redcentric. She brings with her excellent skills and experience and significantly strengthens the remuneration committee and we look forward to working with her.''

Enquiries:

Redcentric plc                                                                                                       +44 (0)800 983 2522         

Peter Brotherton, Chief Executive Officer                                         

David Senior, Chief Financial Officer                                                               

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

Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)

Regulatory disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Helena Joan Feltham, aged 65, is, or has been within the last five years, a director or partner in the following companies and partnerships:

Current Directors and Partnerships	Past directorships and partnerships held within the last five years
Dogwoof Limited Retail Trust Ted Baker plc	B&Q Limited B&Q Properties Chesterfield Limited B&Q Properties Witney Limited B&Q Properties New Malden Limited B&Q Properties Limited B&Q Properties Nursling Limited B&Q Properties Chestnut Retail Park Limited B&Q Properties Swindon Limited B&Q Properties Wrexham Limited B&Q Properties Investments Limited B&Q Properties Sutton-in-Ashfield Limited B&Q Properties Farnborough Limited B&Q Properties South Shields Limited Dickens Limited Kingfisher TMB Limited National Assembly of Wales Street Club Limited Trade Point Limited

Helena does not have an interest in any Redcentric shares. There is no other information required to be disclosed under Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

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