Business
AIM Rule 17 Disclosure
AB Dynamics plc has disclosed that Richard Hickinbotham, a Non-Executive Director, served as a Non-Executive Director and Chair of Directa Plus plc within the twelve months preceding its administration on 27 April 2026. This announcement is made in accordance with AIM Rule 17. Disclaimer*
About this update from Ab Dynamics Plc
28 April 2026 AB Dynamics plc AIM Rule 17 Disclosure AB Dynamics plc (the "Company") provides the following update pursuant to Rule 17 and Schedule 2 (g) (v) of the AIM Rules. Richard Hickinbotham, Non-Executive Director of the Company, was a Non-Executive Director and Chair of Directa Plus plc within 12 months of it entering administration on 27 April 2026. For further enquiries, please contact: AB Dynamics plc 01225 309 704 Miles Ingrey-Counter, Company Secretary Peel Hunt LLP (Nominated Adviser and Joint Broker) 0207 894 7000 Mike Bell Ed Allsopp Stifel Nicolaus Europe Limited (Joint Broker) 0207 710 7600 Matthew Blawat Orme Clarke Teneo 0207 353 4200 James Macey White Matt Low Legal Entity Identifier: 213800OFXZP4A7I47K43