TIDMECSC
RNS Number : 9951T
ECSC Group PLC
28 July 2022
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse (amendment) (EU Exit) Regulations 2019/310. Upon the
publication of this announcement, this inside information is now
considered to be in the public domain.
28 July 2022
ECSC Group plc
('ECSC' or the 'Company' or the 'Group')
Board Changes
ECSC Group plc (AIM: ECSC), the provider of cyber security
services, is delighted to announce the appointment of Matthew
Briggs as Chief Executive Officer (CEO) with immediate effect.
Matthew is an experienced business leader, including positions as
Group CEO of AutoProtect Group, CEO of Minster Law Solicitors,
Chief Commercial Officer for RAC, Divisional Managing Director in
Aviva plc and CEO of Capita Insurance (part of Capita plc). He has
also held a number of non-executive Chairman and non-executive
director roles.
As part of the Company board re-organisation, Ian Mann will move
to Executive Chairman, focussing on plc board effectiveness, and
internally on cyber security strategy, product/service innovation,
and development. In line with QCA guidance, this position will be
temporary, and reviewed in light of future non-executive
appointments.
As CEO, Matthew will be responsible for developing and executing
the business's growth strategy, developing the senior leadership
team, and expanding the channels to market with a heightened focus
on strategic partnerships.
David Mathewson will move from Non-Executive Chairman to senior
Non-Executive Director with responsibility for chairing the Audit
Committee, splitting this role from Chairman in line with QCA
guidelines. The composition of all of ECSC's Board committees will
be reviewed at the time of future non-executive appointments.
Matthew Briggs, CEO of ECSC, commented:
"I am excited by the opportunities in this dynamic sector,
building on ECSC's excellent reputation and history of service
innovation. Having used ECSC services prior to joining the Company,
I can attest to their value, both in preventing costly cyber
breaches and as an essential business emergency service. "
Ian Mann, Executive Chairman of ECSC, commented:
"Having worked with Matthew as a client, I am delighted to
welcome him into a strengthened ECSC board. Matthew brings a wealth
of commercial experience in highly relevant sectors, and an
excellent understanding of the value ECSC services have to offer
any organisation. I look forward to the opportunity to re-focus on
cyber security delivery and innovation. "
AIM Disclosures:
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies.
Matthew John Briggs, who is aged 54, has the following current
or past directorships or partnerships:
Current directorships/partnerships Past directorships/partnerships
held within the last five years
Positive Demand Limited AutoProtect Group Limited
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AutoProtect (MBI) Ltd
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AutoProtect Administration Ltd
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Future 45 Limited
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Mymotorhub.com Limited
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Take The Weekend Off Limited
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DealTrak Ltd
----------------------------------
Icomply Online Ltd
----------------------------------
New Build Home Finder Ltd
----------------------------------
Drummond Central Limited
----------------------------------
The Feel Good Group Limited
----------------------------------
Honcho Markets Ltd
----------------------------------
Legal Comparison Limited
----------------------------------
Dynamic Networks Group Limited
----------------------------------
Dynamic Networks Limited
----------------------------------
Dynamic Networks Holdings Limited
----------------------------------
Dynamic Technology Services Ltd
----------------------------------
Coal Face Development Limited
----------------------------------
Virgin Experience Days Ltd
----------------------------------
There is no further information on Matthew Briggs required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Enquiries:
ECSC Group plc
Ian Mann, Executive Chairman
Matthew Briggs, Chief Executive +44 (0) 1274
Officer 736 223
Allenby Capital (Nominated Adviser
and Broker)
David Hart/Piers Shimwell (Corporate
Finance)
Tony Quirke (Sales and Corporate +44 (0) 203 328
Broking) 5656
Press Enquiries +44 (0) 1274
Clare Macdonald, Marketing Director 736 223
Notes to Editors:
Founded in 2000, ECSC Group plc is the UK's longest running
'full-service' cyber security service provider. ECSC provides
expert security breach prevention, detection and response support
to organisations across all sectors.
ECSC operates from two Security Operations Centres (SOCs): one
in Yorkshire, UK, and the other in Brisbane, Australia. ECSC MDR
Division offers flexible 24/7/365 cyber security managed detection,
and response support to its clients. The Assurance Division
provides guidance, certification to industry standards, and
extensive testing services to allow organisations to improve, and
demonstrate, their cyber security effectiveness.
The Company's broad client base ranges from e-commerce start-ups
to global blue-chip organisations, including 10% of the FTSE
100.
For more information please visit the following:
https://investor.ecsc.co.uk/
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