PCI-PAL PLC Director Disclosures (2852P)
09 Octubre 2019 - 3:53AM
UK Regulatory
TIDMPCIP
RNS Number : 2852P
PCI-PAL PLC
09 October 2019
The following announcement replaces the announcement released at
7.01am this morning under RNS number 2074P. The date of appointment
has been corrected to read 1 November 2019. All other details
remain the same.
PCI-PAL PLC
("PCI Pal", "the Company" or "the Group")
Schedule 2 (g) Disclosures
Further to the announcement made earlier today within the
Company's preliminary results for the year ending 30 June 2019
notifying the appointment of Simon Baxter Wilson to the Board as a
Non-Executive Director, PCI-PAL PLC (AIM: PCIP) effective 1
November 2019, the customer engagement specialist that secures and
protects payment card data for companies handling payments by
phone, makes the following disclosures pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies.
Simon Baxter Wilson, aged 57, has been a director or partner of
the following companies or partnerships during the five years
preceding the date of this announcement:
Current Directorships / Partnerships Past Directorships / Partnerships
-------------------------------------- ----------------------------------
Mission Critical Networks, Inc. Endace plc
----------------------------------
Mr Wilson is beneficially interested in 50,000 ordinary shares
of the Company and also holds share options over a further 250,000
ordinary shares.
Save as set out above there are no further disclosures required
pursuant to Rule 17 or Schedule 2(g), of the AIM Rules for
Companies.
For further information, please contact:
PCI-PAL PLC Via Walbrook PR
James Barham - Chief Executive
Officer
William Good - Chief Financial
Officer
finnCap (Nominated Adviser and
Broker) +44 (0) 20 7227 0500
Marc Milmo/Simon Hicks (Corporate
Finance)
Richard Chambers (Corporate Broking)
Walbrook PR +44 (0) 20 7933 8780
Tom Cooper/Paul Vann +44 (0) 797 122 1972
tom.cooper@walbrookpr.com
About PCI Pal:
PCI Pal is a specialist provider of secure payment solutions for
contact centres and businesses taking Cardholder Not Present (CNP)
payments. PCI Pal's globally accessible cloud platform empowers
organisations to take payments securely without bringing their
environments into scope of PCI DSS and other card payment data
security rules and regulations.
With the entire product portfolio served from PCI Pal's cloud
environment, integrations with existing telephony, payment, and
desktop environments are light-touch, ensuring no degradation of
service while achieving security and compliance.
PCI Pal has offices in London, Ipswich (UK) and Charlotte NC
(USA). For more information visit www.pcipal.com or follow the team
on Twitter: https://twitter.com/PCIPAL
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RDNUKVWRKAARRRA
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