REG - Skillcast Group PLC - Directorate Change

SkillcastAnnouncement

24/06/2024 07:00

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RNS Number : 4870T  Skillcast Group PLC  24 June 2024

 

24 June 2024

 

Skillcast Group plc

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

 

Director changes

 

Skillcast Group plc (AIM: SKL), the provider of content and technology for
digital compliance transformation, is pleased to announce the appointment of
James Saralis as an independent non-executive director of the Company with
effect from 1 July 2024.

 

James is currently Chief Executive Officer of NAHL Group plc ("NAHL"), an AIM
listed marketing and services business focused on the UK consumer legal
market, which he joined in January 2018. Prior to being appointed as NAHL's
CEO in 2021, James served as NAHL's Chief Financial Officer and was
instrumental in the strategic and operational development of NAHL.

 

James has a wealth of experience both operationally and of the AIM market.
Previously, he spent over 10 years in the general insurance industry,
including as CFO of the Direct & Partnerships and Employee Benefits
divisions of Jelf, part of Marsh & McLennan Companies. James has also held
various finance roles in Clearspeed Technology plc, HBOS plc and RAC plc. He
is a Chartered Accountant and fellow of the ICAEW, having been a member since
2003. He holds a Bachelor of Science from the University of Bristol.

 

James will be appointed as chair of Skillcast's remuneration committee and
will be a member of the audit committee.

 

As set out in the Company's 2023 annual report, Isabel Napper, non-executive
director, will not be standing for re-election as a director of Skillcast at
the Company's forthcoming annual general meeting on 25 June 2024. The Board
would like to thank Isabel for her significant contribution guiding the
Company through its IPO in 2021 and for her counsel over the last three years.

 

 

Regulatory disclosures

 

James David Saralis, aged 45, is or has been a director or partner of the
following companies or partnerships in the past five years:

 

 Current directorships/partnerships                                Past directorships/partnerships
 ·      National Legal Helpline LLP (LLP Designated Member)        ·      Homeward Legal Limited

 ·      National Conveyancing Partners Ltd

 ·      NAHL Group Plc

 ·      Accident Helpline Limited

 ·      NAH Legal Services Limited

 ·      Searches UK Limited

 ·      Inside Eye Ltd

 ·      Tiger Claims Limited

 ·      National Accident Helpline Limited

 ·      Lawyers Agency Services Limited

 ·      Project Jupiter Limited

 ·      NAH Support Services Limited

 ·      Bush & Company Rehabilitation Limited

 ·      NAH Group Limited

 ·      Consumer Champion Group Limited

 ·      NAH Holdings Limited

 

He does not hold any ordinary shares in the Company.

 

 

 

 

 

For further information, please contact:

 

 Skillcast Group plc                                          +44 (0) 207 929 5000

 Richard Amos, Chairman

 Vivek Dodd, CEO

 Richard Steele, CFO

 Allenby Capital Limited (Nominated Adviser and Broker)       +44 (0) 203 328 5656

 James Reeve / Piers Shimwell (Corporate Finance)

 Jos Pinnington / Tony Quirke (Corporate Broking and Sales)

 

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces.
It provides content and technology to digitise and streamline compliance
processes and manage them from a single compliance portal. Its product range
includes a Learning management system with comprehensive off-the-shelf
compliance course libraries, a Policy hub, Staff declarations, Anonymous
surveys, CPD tracking, and compliance registers for gifts, expenses, PA
dealing, whistleblowing.

 

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