SABIEN TECHNOLOGY GROUP PLC — Board/Management Information 2019

Jan 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 3198N

Sabien Technology Group PLC

17 January 2019

For immediate release

17 January 2019

Sabien Technology Group plc

Board changes

The Board of Sabien is pleased to announce that Charles Goodfellow has been appointed today to the Board of the Company as a Non-executive Director (Chairman). Charles is a corporate broker with over 25 years' experience of fund raising for small and mid-caps, and private companies across a range of sectors and jurisdictions. In addition, he was previously a director of Acorn Growth plc (re-named Vodere plc).

In addition, Dr Martin Blake has today stepped down from the Board of the Company. The Board would like to thank Dr Blake for his valuable contributions to the company and wish him well for the future.

Further AIM disclosures relating to Mr Goodfellow

Further disclosures on Mr Goodfellow as required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies are as follows. Charles Edouard Goodfellow (age 61), has held the following directorships and/or partnerships in the past five years:

Current:	Past:
Woodlands Lery Ltd	Touchstone Gold Limited
Newco1957 Limited	Acorn Growth plc (re-named Vodere plc)
Property Consortia Unum LLP	F.I. French Investments Limited
Property Consortia Limited	Ecole Francaise De Londres Jacques Prevert Ltd
Guild Ventures PE Limited	Mentum Inc (re-named Forbes Ventures )
Aquila 2 Limited	Guild Acquisitions (re-named KR1 plc)

As at the date of this announcement, Mr Goodfellow has no interest in the share capital of the Company. There is currently no further information to be disclosed in relation to Mr Goodfellow's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two 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 ("MAR"). The person who arranged for the release of this announcement on behalf of the Company was Alan O'Brien, CEO and Director.

For further information:

Sabien Technology Group plc    Alan O'Brien	+44(0)20 7993 3700
Beaumont Cornish Limited (Nominated Advisor) Michael Cornish and Roland Cornish      www.beaumontcornish.com	+44(0)20 7628 3396
Peterhouse Capital Limited (Broker) Martin Lampshire and Fungai Ndoro	+44(0)20 7469 0930

ENDS

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