SDI Sdi Group Plc

TIDMSDI

RNS Number : 9895X

SDI Group PLC

11 January 2022

SDI Group plc

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

(AIM: SDI)

Board Change

SDI Group plc, the AIM quoted Group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing control applications, announces that Jon Abell, CFO of the Company, has indicated his intention to step down from the Board in the summer to retire.

This change is expected to take effect following the publication of the Company's final results for the year ended 30 April 2022. The Board has commenced the search for his successor and there will be an orderly handover period to ensure a smooth transition.

Jon Abell, CFO of SDI said: "SDI Group is a remarkable business. It has been a privilege to be part of its growth since 2018 and I am sure that it will continue to prosper into the future."

Ken Ford, Chairman of SDI said: "The Board would like to thank Jon for his guidance and leadership during his time with the Group and we wish him the best for his retirement following the Company's results in the summer."

Enquiries

SDI Group plc 01223 320480

Ken Ford, Chairman

Mike Creedon, CEO

Jon Abell, CFO

www.thesdigroup.net

finnCap Ltd 020 7220 0500

Ed Frisby/Kate Bannatyne/Milesh Hindocha - Corporate Finance

Andrew Burdis/Sunila de Silva - ECM

JW Communications 07818 430877

Julia Wilson - Investor & Public Relations

About SDI Group plc:

SDI designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments, Monmouth Scientific, Uniform Engineering and Scientific Vacuum Systems.

SDI continues to grow by developing its own technology advancements and by improving its global sales channels, as well as through pursuing strategic, complementary acquisitions. www.thesdigroup.net

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January 11, 2022 02:00 ET (07:00 GMT)

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