SCIENCE GROUP PLC — Board/Management Information 2019

Apr 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 0074X

Science Group PLC

25 April 2019

25 April 2019

Science Group plc

(the "Group")

Board Appointment

Following the announcement on 5 March 2019, Science Group plc (the "Group") (AIM:SAG) has appointed Daniel Edwards to the Board of Directors as Group Managing Director with effect from 24 April 2019.

Mr. Edwards holds an Engineering degree from the University of Cambridge and an MBA from Harvard Business School.  Having joined the Group in 2004, Mr. Edwards has been the Group's Managing Director for the past three years and the elevation to the Group Board is recognition of the development of his role.

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For further information:

Science Group plc
Martyn Ratcliffe, Chairman Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200

Panmure Gordon (UK) Limited Dominic Morley / Alina Vaskina (Corporate Finance) Erik Anderson (Corporate Broking)	Tel: +44 (0) 20 7886 2500

Additional Information

In accordance with the AIM Rules, the following information required to be disclosed in relation to Daniel Edwards is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.

Full name and age

Daniel Robert Morgan Edwards, 44 years old

Current beneficial shareholding in the Group

74,000 shares, 325,000 options

Current Directorship

Sagentia Technology Advisory Limited

Former Directorships (previous five years)

Sagentia Limited

Quadro Epsom Limited

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