PEBB The Pebble Group Plc

TIDMPEBB

RNS Number : 6315D

Pebble Group PLC (The)

22 June 2023

22 June 2023

THE PEBBLE GROUP PLC

(the "Company" or the "Group")

New Non-Executive Director Appointment

The Pebble Group plc (AIM: PEBB, OTCQX: PEBBF), a leading provider of technology, services and products to the global promotional products industry, is pleased to announce the appointment of David Moss to the board of the Company as an independent non-executive director with immediate effect.

David co-founded Blue Prism as Chief Technology Officer in 2001 and had direct responsibility for all technology related matters, as well as participating in key engagements with customers, partners, sales prospects and sitting on the Blue Prism board.

Following a successful AIM IPO with just 70 staff and a market capitalisation of GBP48.5m in 2016, Blue Prism grew to over 1,000 people in 30 countries by 2020 before being acquired by SS&C in 2022 for $1.6bn.

Commenting on the announcement, Richard Law, Chair, said:

"I am very pleased to welcome David to our board to complement the skills and experience of our existing board members . David will play a key role in overseeing and developing technology focussed leadership in the Group's businesses, ensuring that technology solutions offer market-leading service to customers and inputting into strategic decision-making regarding technology direction and implementation. I believe his considerable technology related knowledge and experience will strengthen our Board and will support us as we drive forward on our ambitious growth journey. "

David will sit on the board of the Company as well as on the Remuneration and Nomination Committees.

Further information on David Moss

David William Moss, age 48, is, or has been, a director or partner of the following companies or partnerships during the past five years:

 
 Current directorships and partnerships   Past directorships and 
                                           partnerships 
 Binary Pursuits Limited                  Blue Prism Limited 
 

David does not hold any legal or beneficial direct or indirect interest in the securities of the Company.

There is no further information required to be disclosed in respect of the above appointments pursuant to Rule 17 or Schedule 2 (g) of the AIM Rules for Companies.

Enquiries:

 
The Pebble Group plc 
 Chris Lee, Chief Executive Officer 
 Claire Thomson, Chief Financial 
 Officer                                           +44 (0) 7385 024855 
Grant Thornton UK LLP (Nominated 
 Adviser) 
 Samantha Harrison / Harrison 
 Clarke / Ciara Donnelly                          +44 (0) 20 7383 5100 
Berenberg (Corporate Broker) 
 Ben Wright / Marie Moy / Arnav 
 Kapoor                                           +44 (0) 20 3207 7800 
Belvedere Communications (Financial   thepebblegrouppr@belvederepr.com 
 PR)                                              +44 (0) 7715 769 078 
 Cat Valentine                                    +44 (0) 7967 816 525 
 Keeley Clarke 
 
   About The Pebble Group plc -   www.thepebblegroup.com 

The Pebble Group is a provider of digital commerce, products and related services to the global promotional products industry, comprising two differentiated businesses, Facilisgroup and Brand Addition, focused on specific areas of the promotional products market. For further information, please visit www.thepebblegroup.com .

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END

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(END) Dow Jones Newswires

June 22, 2023 08:08 ET (12:08 GMT)

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