Elecosoft plc
(“Elecosoft”, the “Company”)
Appointment of Finance Director
The Board of Elecosoft plc (AIM: ELCO), the AIM-listed construction software specialist, is pleased to announce the appointment of Simon Morgan, FCA as Finance Director with immediate effect.
Simon Morgan has held numerous senior financial and other directorships in digital publishing, SaaS and business services companies. Most recently, Simon was CFO of MeteoGroup, a global provider of B2B weather forecasting services, prior to which he had held senior financial and managerial roles in various subsidiaries of RELX plc, including its US-based subsidiary, Elsevier Clinical Solutions. He is a Fellow of the Institute of Chartered Accountants in England and Wales.
John Ketteley, Executive Chairman of Elecosoft said,
“We are delighted to welcome Simon Morgan to the Board of Elecosoft. More than two thirds of our turnover is in overseas markets and Simon’s substantial international financial experience will be valuable to us as we focus on leveraging the significant cross-selling opportunities presented to us by our recent move to extend the Elecosoft brand across all our software products and markets. We look forward to working with such an experienced finance professional.”
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For further information please contact:
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Elecosoft plc JHB Ketteley, Executive Chairman Jonathan Hunter, Group Marketing & Business Development Director |
Tel: 0207 422 0044 |
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finnCap Ltd |
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Adrian Hargrave / Kate Bannatyne (Corporate Finance) Camille Gochez (Corporate Broking) |
Tel: 0207 220 0500 |
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Redleaf Communications |
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Elisabeth Cowell / Fiona Norman |
Tel: 0207 382 4730 elecosoft@redleafpr.com
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About Elecosoft plc
Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft’s market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.
Regulatory Disclosures
The following disclosures are required regarding Simon’s appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:
Full name and age: Simon Philip Morgan FCA, aged 40
Current directorships and partnerships:
N/A
Directorships and partnerships held over the last 5 years:
Sunshine Topco Ltd
Sunshine Finco Ltd
Sunshine Holdco Ltd
Sunshine Purchaser Ltd
Sunshine Midco Ltd
MeteoGroup Ltd
MeteoGroup UK Ltd
Meteo New UKco Ltd
MeteoGroup Dutch Holdco BV
MeteoGroup Netherlands BV
MeteoGroup German Holdco GmbH
MeteoGroup Deutschland GmbH
MeteoMedia GmbH
MeteoGroup USA Inc
MeteoGroup Espana SL
MeteoGroup Italia Srl
MeteoGroup Belgium SA
MeteoGroup Ireland Ltd
MeteoGroup New IrishCo Ltd
MeteoGroup France SAS
MeteoGroup Scandinavia AB
MeteoGroup Philippines Inc
MeteoGroup Weather Services Canada Inc
MeteoGroup Singapore Pte
MeteoGroup Schweiz AG
MM International (Europa) AG
MeteoGroup Polska SP zoo
Simon has no shareholding in the Company.
No further disclosure is required under AIM Rule 17 and paragraph (g) to Schedule Two of the AIM Rules with respect to Simon Morgan.
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
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