Source - LSE Regulatory
RNS Number : 7492K
Checkit PLC
06 September 2021
 

6 September 2021

 

 

Checkit plc

("Checkit" or the "Group")

 

Board Changes

 

The board of directors of Checkit plc (the "Board") announces that Aylsa Muir, Chief Financial Officer, has stepped down from the Board to pursue opportunities outside the Group. Greg Price, previously Director of Finance at Checkit, will replace Aylsa Muir and has been appointed as Chief Financial Officer with immediate effect.  

 

Greg has over 20 years of finance experience, with a track record of driving change and delivering results. After qualifying as a Chartered Accountant in 2001, Greg spent 10 years at Diageo, working in finance roles of increasing responsibility in the UK and USA, culminating in the position of financial controller for their UK business.

 

Greg has spent the last 10 years in senior finance roles in technology and aviation businesses, with a focus on cash management and strategic planning. Greg is passionate about developing businesses and their finance teams to achieve their potential and enable growth.

 

Since joining Checkit, as well as his finance responsibilities, Greg has been leading the Group's digital transformation programme, which will deliver an enhanced customer experience and increased revenue generation and efficiency for Checkit.

 

Kit Kyte, Chief Executive Officer at Checkit commented: "I want to thank Aylsa for her valuable contribution over the last 12 months and I am delighted that we have been able to promote an internal candidate into such an important role.  I have personally worked with Greg over the past 7 months, and he has proven to be consistently reliable and has a great track record of delivering under pressure.  I have no doubt that he will be able to build on the work that Aylsa has started and that he will hit the ground running."

 

Additional information in respect of the AIM Rules

 

The following information regarding the appointment of Gregory Laurence Price, aged 45, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

Current Directorships

Previous Directorships (within the last five years)

Riverside Business Consulting Limited

AA Financial Services Limited


Accident Assistance Services Limited


Breakdown Hero Limited

 

As at the date of this announcement, Greg Price does not hold any ordinary shares in the Company but does hold 100,000 options over ordinary shares in the Company.

 

Save as set out above there are no further disclosures pursuant to Rule 17 or Schedule 2(g) of the AIM Rules for Companies in respect of the appointment of Greg Price.

 

Contacts:

Checkit plc

 

+44 (0)1223 643313

www.checkit.net

 

 

Kit Kyte (Chief Executive Officer)

 

 

 

 

 

Singer Capital Markets (Nominated Adviser & Broker)

 

+44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)

 

 

Rachel Hayes (Corporate Broking)

 

 

 

 

 

 

 

 

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