REG - Learning Technol.Grp - Appointment of Senior Independent Director

Learning TechnologiesAnnouncement

08/07/2024 07:00

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RNS Number : 4023V  Learning Technologies Group PLC  08 July 2024

8 July 2024

 

Learning Technologies Group plc

("LTG", the "Group" or the "Company")

(AIM: LTG)

 

Appointment of Senior Independent Director

 

Learning Technologies Group plc is pleased to confirm the appointment of Simon
Boddie as Senior Independent Director with effect from 8 July 2024.  The
Board had resolved to appoint a Senior Independent Director during 2024 as
stated in its 2023 Annual Report.

 

Mr Boddie was appointed as an independent non-executive director of the
Company on 1 October 2020 and serves on the Audit, Remuneration and Nomination
Committees.  He is currently the Chief Financial Officer of the University of
Oxford and Non-Executive Director of Oxford Science Enterprises.

 

 

 Enquiries:
 Learning Technologies Group plc                           +44 (0)20 7832 3440

 Jonathan Satchell, Chief Executive

 Kath Kearney-Croft, Chief Financial Officer
 Goldman Sachs International (Joint Corporate Broker)      +44 (0)20 7774 1000

 Nick Harper, Bertie Whitehead, Adam Laikin
 Deutsche Numis (NOMAD and Corporate Broker)               +44 (0)20 7260 1000

 Nick Westlake, Ben Stoop, Tejas Padalkar
 FTI Consulting (Public Relations Adviser)                 +44 (0)20 3727 1000

 Jamie Ricketts, Emma Hall, Lucy Highland, Jemima Gurney

 

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