Gamma Communications PlcLSE: GAMA

Change of Senior Independent Director

· Issued by Gamma Communications Plc

20 December 2022

Gamma Communications plc

Succession planning - change of Senior Independent Director

Gamma Communications plc ("Gamma" or the "Company"), is a leading provider of Unified Communications as a Service ("UCaaS") into the UK and European business markets.

Gamma's Board is conscious that Martin Lea (Senior Independent Director) will have been a director of the company for nine years in June 2023 and it therefore has plans underway to manage succession of this role.

Henrietta Marsh will take over the role of Senior Independent Director from Martin Lea with immediate effect. 

Henrietta has been a Non-executive director of Gamma since April 2019 and is the Chair of the Remuneration Committee.

Enquiries

Gamma Communications plc

Richard Last, Chair

Tel: +44 (0) 333 006 5972

Malcolm Goddard, Company Secretary

Tulchan Communications LLP

James Macey White / Matt Low

Tel: +44 (0) 207 353 4200

Investec Bank plc (NOMAD & Broker)

Tel: +44 (0) 207 597 5970

Patrick Robb / Virginia Bull / Sebastian Lawrence