TIDMADT
RNS Number : 3875R
AdEPT Technology Group PLC
29 October 2019
AdEPT Technology Group plc
("AdEPT" or the "Company", together with its subsidiaries the
"Group")
Directorate team changes
Craig Wilson, former Xchanging CEO appointed as NED as part of
Director rotation,
with Dusko Lukic retiring
Director and board appointment - Non-Executive Director
AdEPT (AIM: ADT), one of the UK's leading independent providers
of managed services for IT, unified communications, connectivity,
voice and cloud services, announces that Craig Wilson has been
appointed as a non-executive director of the Company with immediate
effect.
Craig was formerly Chief Executive Officer of Xchanging plc
("Xchanging") and during his 37 years in the IT Services arena led
some of the largest Managed Services companies in the UK including;
EDS, Hewlett-Packard Enterprise Services and CSC.
Craig has extensive experience in Business Process Outsourcing
(BPO), IT Services and Software, running businesses with up to
GBP3bn in annual revenue and 14,000 staff.
Given that AdEPT has over 40% of revenues related to the Public
Sector Craig's expertise in this arena is highly relevant with
experience spanning; Department for Work and Pensions, HM Revenue
& Customs, Ministry of Defence and Ministry of Justice.
Craig is a Fellow of the British Computer Society, a Chartered
Engineer, Chartered IT Professional and holds an MBA and BSC.
Craig Wilson, Non-Executive Director commented: "I'm joining
AdEPT at a fascinating time. With successful acquisitions under its
belt, a clear strategy to become a leading 'platform play' and a
strength in both public and private markets, there are strong
foundations to build on. I look forward to working with the Board
to capitalise on these capabilities."
Ian Fishwick, Chairman said, "We are delighted that Craig has
decided to join AdEPT. We have deliberately created a business with
a broad spread of ICT capabilities to serve the needs of our
clients. Craig's expertise in the ICT arena and knowledge of the
Public Sector marketplace will significantly strengthen the Board.
I would like to welcome Craig to the AdEPT team."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Craig Alaister Wilson, aged 58, holds or has held the following
directorships or partnerships in the last 5 years:
Current Directorships or Partnerships Previous Directorships or Partnerships
Non-Executive Director and Chairman, Chief Executive Officer, Xchanging
Kao Data Ltd. plc (and Group Companies)
Non-Executive Director and Chairman, Entserv UK Limited (formerly known
Harlow Operations Ltd. as Hewlett-Packard Enterprise
Services (UK) Ltd)
CSC Computer Sciences Limited
----------------------------------------
No further information relating to Craig Wilson is required to
be disclosed pursuant to Schedule Two, paragraph (g) of the AIM
Rules
Director change - Non-Executive Director
The board of directors recognises the importance of, and is
committed to, ensuring that proper standards of sound corporate
governance operate throughout the Company. Accordingly, the Group
is committed to compliance with the provisions of the QCA Corporate
Code published by the Quoted Companies Alliance.
As part of an ongoing review of AdEPT board practices the board
acknowledges the guidance to retain independent non-executive
directors with an appropriate length of service. The appointment of
Craig Wilson, alongside the recent appointment of Richard Bligh as
a non-executive director, is intended to strengthen the board
capability.
As a consequence of this review, AdEPT announces the retirement
today of Dusko Lukic as a non-executive director from the Board
with his position being taken by Craig Wilson. Dusko ("Dush") has
been a member of the AdEPT Board for 13 years as the senior
independent non-executive director. He was also Chairman of the
AdEPT Audit and Remuneration and Nomination Committees.
Ian Fishwick, Chairman said, "It has been an absolute delight to
work with Dush for so many years. He has been central to agreeing a
clear strategy and implementation plan and he has seen the business
grow substantially since he joined us at our IPO in 2006. We wish
him every success in the future and thank him for his outstanding
contribution. He is a big part of our history".
For more information please contact:
AdEPT Technology Group Plc
Ian Fishwick, Chairman 07720 555 050
Phil Race, Chief Executive 07798 575 338
John Swaite, Finance Director 01892 550 243
Cantor Fitzgerald Europe
Nominated Adviser & Broker
Phil Davies / Will Goode 020 7894 7000
This announcement has been released by John Swaite, Finance
Director, on behalf of the Company.
About AdEPT Technology Group plc:
AdEPT Technology Group plc is one of the UK's leading
independent providers of managed services for IT, unified
communications, connectivity and voice solutions. AdEPT's tailored
services are used by thousands of customers across the UK and are
brought together through the strategic relationships with tier-1
suppliers such as Openreach, BT Wholesale, Virgin Media, Avaya,
Microsoft, Dell and Apple.
AdEPT is quoted on AIM, operated by the London Stock Exchange
(Ticker: ADT). For further information please visit:
www.adept.co.uk
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END
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