Business
Replacement: Board Change
RTC Group PLC announced the resignation of Wayne Thornhill, a Non-Executive Director, from the Board of Directors, effective November 28, 2025, due to personal reasons. The company has begun the process of identifying and shortlisting qualified candidates to fill the vacancy created by Mr. Thornhill's departure and intends to make a further announcement regarding the appointment of his replacement in due course. Disclaimer*
About this update from Rtc Group Plc
This announcement replaces the RNS released on 28/10/2025 (RNS number: 1321F) which contained incorrect contact details. All other information remains unchanged. Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain. 30 October 2025 RTC Group Plc ("RTC", "the Company" or "the Group") Board Change The Board of RTC announces that Wayne Thornhill, Non-Executive Director, has given notice to resign from the Board of Directors for personal reasons, effective 28 November 2025. The Company is currently collating a short-list of suitably qualified candidates to replace Wayne and will make a further announcement in due course. Andy Pendlebury, Chairman and Chief Executive, said: "On behalf of the Board, I would like to place on record the Board's thanks for Wayne's contributions to the Group. He leaves RTC with our best wishes. " ~ Ends ~ Enquiries: RTC Group Plc Tel: 01332 861 816 Andy Pendlebury, Chairman and Chief Executive www.rtcgroupplc.co.uk Contact Us - RTC Group Plc SPARK Advisory Partners Limited (Nominated Adviser) Matt Davis / James Keeshan www.Sparkadvisorypartners.com Tel: 0203 368 3550 SI Capital (Broker) Nick Emerson / Sam Lomanto www.sicapital.co.uk Tel: 0148 341 3500 About RTC RTC Group Plc is an AIM listed recruitment business that focuses on white and blue-collar recruitment, providing temporary and permanent labour to a broad range of industries and customers in both domestic and international markets through its geographically defined operating divisions. UK division Through its Ganymede and ATA Recruitment brands the Group provides a wide range of recruitment services in the UK. Ganymede specialise in recruiting the best technical and engineering talent and providing complete workforce solutions to help build and maintain infrastructure and transportation for a wide range of UK and international clients. Ganymede is a market leader in providing a diverse range of people solutions to the rail, energy, construction, highways and transportation sectors. With offices strategically located across the country, Ganymede provides its clients with the benefit of a national network of skilled personnel combined with local expertise. ATA Recruitment provide high-quality technical recruitment solutions to the manufacturing, engineering and technology sectors. Working as an engineering recruitment partner supporting businesses across the UK and Europe, ATA Recruitment has a strong track record of attracting and recruiting the best engineering talent for our clients. ATA's regional offices which are strategically located in Leicester and Leeds each have dedicated market-experts to ensure ATA delivers excellence to both our clients and candidates. International division Through its GSS brand the Group works with customers across the globe that are focused on delivering projects in a variety of engineering sectors. GSS has a track record of delivery in some of the world's most hostile locations. Working closely with its customers GSS provides contract and permanent staffing solutions on an international basis, providing key personnel into new projects and supporting ongoing large-scale project staffing needs. GSS typically recruit across a range of disciplines and skills from operators and supervisors, through to senior management level. The Group headquarters are located at the Derby Conference Centre which also provides office accommodation for its operating divisions in addition to generating rental and conferencing income from space not utilised by the Group.