Belgravium Technologies PLC Directorate Change (6259D)

TIDMBVM

RNS Number : 6259D

Belgravium Technologies PLC

28 October 2015

BELGRAVIUM TECHNOLOGIES PLC

(AIM: BVM)

Directorate Changes

Belgravium Technologies, the provider of mobile on-board retail solutions, is pleased to announce that John Christmas has been appointed as a non-executive director of the Company with effect from 1 November 2015. In addition, Chris Philips, a non-executive director, will stand down as a non-executive director and Company Secretary with effect from 30 October 2015. Natasha Rourke, the Group Financial Controller, will become Company Secretary.

Commenting Ian Martin, Chairman, said: "On behalf of the Board I would like to thank Chris for his contribution to the Company over many years and wish him well for the future. In addition, I would very much like to welcome John to the Board and we look forward to working with him. John has extensive commercial and financial experience obtained from roles with both public and private companies which we believe can be of great benefit to Belgravium."

The following details in relation the appointment of John Leslie Christmas (aged 61) are disclosed in accordance with in accordance with Schedule 2(g) of the AIM Rules.

 
 Current directorships          Past directorships held 
                                 within last five years 
-----------------------------  ------------------------- 
 Avesco plc                     Microwave Video Systems 
  Avesco Finance Limited         Limited 
  Avesco Group plc               Telecast Communications 
  Avesco Holdings Limited        (UK) Limited 
  Avesco Finance Limited 
  Avesco Overseas Limited 
  Avesco Services Limited 
  Charter Broadcast Limited 
  Creative Technology Limited 
  Creative Technology Outside 
  Broadcast 
  Limited 
  CT Germany Limited 
  Dimension Audio Limited 
  Dornden House Drive Limited 
  Fountain Television Limited 
  Investinmedia Holdings 
  Limited 
  Investinmedia Investments 
  Limited 
  Media Control (UK) Limited 
  Mclcreate Limited 
  Presteigne Limited 
  Presteigne Broadcast Hire 
  Limited 
  Screenco Group Limited 
  Screenco Limited

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules

Contacts:

Belgravium Technologies Plc www.belgravium-technologies.com

Ian Martin, Chairman +44 (0) 7770 731 021

WH Ireland Limited (Nominated Adviser and Broker) www.wh-ireland.co.uk

Mike Coe / Ed Allsopp (Corporate Finance) +44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

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October 28, 2015 03:01 ET (07:01 GMT)