Business
Directorship Change
Directorship Change.
About this update from Pri0r1ty Intelligence Group Plc
[{"type":"text","content":"\n\n25 March 2025\n \nPRI0R1TY INTELLIGENCE GROUP PLC\n(\"Pri0r1ty\" or the \"Company\")\n \nDirectorship Change\n \nPri0r1ty Intelligence Group PLC announces that effective immediately Matthew Beardmore is stepping down as Non-Executive Chairman following a successful transition of management and administration responsibilities after the Company's reverse takeover of Alteration Earth plc on 30th December 2024. Mr Marcus Yeoman has been appointed as Independent Non-Executive Chairman on an interim basis with immediate effect.\nThe Board wishes to thank Matthew for his hard work, contribution and leadership during the transaction and more recently the transition period and wish him well with his ongoing role as CEO of Primorus Investments plc, the Company's 12.1% shareholder.\nThe Board welcomes Marcus as Independent Non-Executive Chairman. Marcus' early sector experience focussed on IT infrastructure and distribution before he established an extensive capital markets career having previously worked at Rathbone Stockbrokers Limited and Cheviot Capital Limited. In 2003, Marcus established Springtime Consultants Ltd and has been acting as a consultant or Non-Executive Director to a number of listed companies and SME ventures over the past 25 years, including AIM traded Reach4Enertainment Ltd (2011 to 2021) and Mesh Holdings Plc (2017 to 2019). Marcus is currently Chairman of Main List Medcaw Investments Plc and a Non-Executive Director at CapAI Plc as well as being a director of a number of private companies across a range of sectors.\nComment from Company CEO, James Sheehan:\n\"I would like to welcome Marcus to the Board as interim Non-Executive Chairman and thank Matthew for his work during the reverse takeover and subsequent handover of responsibilities. The Chairman role is an important feature of corporate governance in any listed company. Marcus has a wealth of experience in the City working with growth companies in particular, and I look forward to working closely with him as we continue to progress the development and growth of PR1.\"\nThe following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Mr. Marcus Yeoman, aged 61:\n\n\n\n\nCurrent Directorships/Partnerships\n\n\nPast Directorships/Partnerships (within 5 years)\n\n\n\n\nAmigo D...