Source - LSE Regulatory
RNS Number : 5544R
Tribal Group PLC
09 March 2021
 

9 March 2021

Tribal Group plc

("Tribal" or "the Group")

Appointment of CFO

Tribal (AIM: TRB), a leading provider of software and services to the international education market, is pleased to announce the appointment to the Board of Diane McIntyre as Chief Financial Officer, with effect from 1 June 2021.

 

Diane has over 25 years' experience in finance roles, including her most recent role as Director of Finance at Sky UK Limited, and previous senior financial and executive positions at Vodafone Group plc and Cable and Wireless plc.  As an experienced finance leader, Diane has a wealth of knowledge across commercial negotiation, strategy development and operational expansion.

 

The Board would like to thank Paul Simpson, Acting CFO, for his leadership of the finance team over the last two years and his contribution to the success of Tribal.

 

Commenting on the appointment, Mark Pickett, CEO of Tribal says: "I am delighted to welcome an executive of Diane's calibre to the Tribal board and management team. Through her time at Sky, Vodafone and Cable and Wireless she has gained in depth commercial experience of fast-paced global organisations and I am confident she will be a valuable addition to our team, as we seek to capitalise on our growing market opportunity."

 

Other required disclosures:

 

Further disclosures pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies are set out below.

 

Tribal Group plc

  Tel: +44 (0) 117 311 5293

Mark Pickett, Chief Executive Officer


Ken Lewis, Company Secretary




Investec Bank plc (NOMAD & Joint Broker)

Tel: +44 (0) 20 7597 5970

Sara Hale, Virginia Bull, Will Godfrey 




N+1 Singer Capital Markets Limited (Joint Broker)

Tel: +44 (0) 20 7496 3000 

Shaun Dobson, Tom Salvesen, Alex Bond




Alma PR

Tel: +44 (0) 203 405 0205

Caroline Forde, Robyn Fisher, Josh Royston, Molly Gretton


 

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success.

 

Additional Information:

Disclosures under Schedule 2 of the AIM Rules:

The following additional information relating to Ms McIntyre is disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.

Diane Josephine McIntyre, aged 47, holds or has held the following directorships and/or partnerships in the previous five years:

 

Current directorships/partnerships

Past Directorships/partnerships

TRUST FOR SUSTAINABLE LIVING

 

AAA (EURO) LIMITED

AAA (MCR) LTD

AAA (UK) LTD

ACORN COMMUNICATIONS LIMITED

ASPECTIVE LIMITED

ASTEC COMMUNICATIONS LIMITED

C.S.P. SOLUTIONS LIMITED

CELLOPS LIMITED

CELLULAR OPERATIONS LIMITED

CENTRAL COMMUNICATIONS GROUP LIMITED

CENTRAL TELECOM (NORTHERN) LIMITED

CT NETWORKS LIMITED

DATAROAM LIMITED

DBLM DEVELOPMENT LTD

EMTEL EUROPE LIMITED

ERUDITE SYSTEMS LIMITED

F M ASSOCIATES (UK) LTD

FLEXPHONE LIMITED

GENERATION TELECOM LIMITED

GLOBAL CELLULAR RENTAL LIMITED

HOW2 TELECOM LIMITED

ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

MOBILE PHONE CENTRE LIMITED

MOBILES 4 BUSINESS.COM LIMITED

NAT COMM AIR LIMITED

OXYGEN SOLUTIONS LTD

P.C.P. (NORTH WEST) LIMITED

PEOPLES PHONE LIMITED

PINNACLE CELLULAR GROUP LIMITED

PINNACLE CELLULAR LIMITED

PROJECT TELECOM HOLDINGS LIMITED

PT NETWORK SERVICES LIMITED

PTI TELECOM LIMITED

SINGLEPOINT (4U) LIMITED

SINGLEPOINT PAYMENT SERVICES LIMITED

T.W. TELECOM LIMITED

TALKLAND AIRTIME SERVICES LIMITED

TALKLAND COMMUNICATIONS LIMITED

TALKLAND MIDLANDS LIMITED

TALKMOBILE LIMITED

TELECOMMUNICATIONS EUROPE LIMITED

TERNHILL COMMUNICATIONS LIMITED

THE OLD TELECOM SALES CO. LIMITED

TOWNLEY COMMUNICATIONS LIMITED

UNIQUEAIR LIMITED

VIZZAVI LIMITED

VODACALL LIMITED

VODAFONE (NI) LIMITED

VODAFONE (SCOTLAND) LIMITED

VODAFONE BUSINESS SERVICES LIMITED

VODAFONE BUSINESS SOLUTIONS LIMITED

VODAFONE CENTRAL SERVICES LIMITED

VODAFONE CONNECT 2 LIMITED

VODAFONE CONNECT LIMITED

VODAFONE CORPORATE LIMITED

VODAFONE DISTRIBUTION HOLDINGS LIMITED

VODAFONE HIRE LIMITED

VODAFONE LEASING LIMITED

VODAFONE M.C. MOBILE SERVICES LIMITED

VODAFONE MOBILE COMMERCE LIMITED

VODAFONE MULTIMEDIA LIMITED

VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED

VODAFONE PARTNER SERVICES LIMITED

VODAFONE PROPERTY INVESTMENTS LIMITED

VODAFONE RETAIL (HOLDINGS) LIMITED

VODAFONE RETAIL LIMITED

VODAFONE SATELLITE SERVICES LIMITED

VODAFONE SPECIALIST COMMUNICATIONS LIMITED

VODAFONE UK CONTENT SERVICES  LIMITED

VODAFONE UK INVESTMENTS LIMITED

VODAFONE-CENTRAL LIMITED

WOODEND CELLULAR LIMITED

WOODEND COMMUNICATIONS LIMITED

WOODEND GROUP LIMITED

WOODEND HOLDINGS LIMITED

 

 

 

No additional information relating to Ms McIntyre is required to be disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.

 

 

 

 

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