TIDMDGI

RNS Number : 1098R

DG Innovate PLC

01 July 2022

1 July 2022

DG Innovate plc

("DG Innovate " or the "Company")

Resignation of Director

DG Innovate (LSE: DGI), the advanced research and development company pioneering sustainable and environmentally considerate improvements to electric mobility and storage, announces that further to the 'Board Changes' announcement made earlier today Christopher Theis, a director of the Company and its former Chief Executive Officer, has resigned from the Company with immediate effect

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information please contact:

 
 DG Innovate plc                              C/O IFC 
 Peter Tierney 
  Jack Allardyce 
 
 IFC Advisory (Financial PR & IR)             020 3934 6630 
 Tim Metcalfe 
  Zach Cohen 
 
 Grant Thornton UK LLP (Financial Adviser) 
  Samantha Harrison 
  Jamie Barklem 
  Daphne Zhang 
  Ciara Donnelly                              020 7383 5100 
 
 ETX Capital (Broker)                         020 7392 1400 
 Tom Curran 
  Thomas Smith

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END

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(END) Dow Jones Newswires

July 01, 2022 12:45 ET (16:45 GMT)

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