Byotrol PLC Board Appointment (6219L)

TIDMBYOT

RNS Number : 6219L

Byotrol PLC

07 September 2023

Byotrol plc

("Byotrol" or the "Company")

Board Appointment

Byotrol plc (AIM: BYOT), the specialist infection prevention and control company is pleased to announce the appointment of Ashley Head to the Board as an independent Non-Executive Director, with effect from our AGM on 13 September 2023.

Ashley began his career with Chase Manhattan Bank, where he rose through the ranks of technology and online banking. He then joined MasterCard, where he became responsible for the African region of the group. After recognising the opportunities within eCommerce Ashley founded Proc Cyber, growing the business to a valuation of over GBP60 million in three years and then merging with Datacash in 2006 where he assumed the role of Chairman. Under Ashley's leadership, Datacash grew to a market leading position with MasterCard purchasing the company in 2010. Ashley continues to lead a vibrant portfolio career and currently serves as Chairman of The AI Corporation, MySense Group and Champagne Piaff in addition to other director positions. He is also a trustee for the National Emergency Trust, Epsom College and Stonegate Foundation.

Commenting, Trevor Francis, Chairman, said:

"When John Langlands retired we committed as a Board to appoint another Non-Executive Director, especially with small cap public market experience. I am delighted that Ashley Head has now agreed to join the Board and will now be bringing his significant experience and commercial acumen to our Company. We welcome Ashley to the team and we look forward to working with him in our determination to drive the business forward and to capitalise on the continuing and substantial opportunities in infection control markets".

For further information, visit www.byotrolplc.com , follow on twitter @byotrol, or contact

 
 Byotrol Plc 
 Dr Trevor Francis, Non- Executive Chairman                +44 (0)1925 742 000 
 Vivan Pinto, Chief Executive Officer 
  Chris Sedwell, Chief Financial Officer 
 
 finnCap Limited (Nominated Adviser and 
  Broker)                                                  +44 (0)20 7220 0500 
 Geoff Nash/George Dollemore - Corporate 
  Finance 
  Nigel Birks/Harriet Ward - ECM 
 
 
 Flagstaff Strategic and Investor Communications           +44 (0)20 7129 1474 
 Tim Thompson/Andrea Seymour/Fergus Mellon          byotrol@flagstaffcomms.com

Notes to Editors:

Byotrol plc (BYOT.L), quoted on AIM, is a specialist infection prevention and control company, operating globally in the Healthcare, Industrial, Food and Consumer sectors, providing low toxicity products with a broad-based and targeted efficacy across all microbial classes; bacteria, viruses (including coronavirus), fungi, moulds, mycobacteria and algae.

Byotrol's products can be used stand-alone or as ingredients within existing products, where they can significantly improve their performance, especially in personal hygiene, domestic and industrial disinfection, odour control, food production and food management.

Byotrol develops and commercialises technologies that create easier, safer and cleaner lives for everyone.

For more information, go to byotrol.com

Regulatory disclosures

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Ashley John Head, aged 72:

Ashley Head holds or has held the following directorships/partnerships in the past five years:

 
 Current directorships/partnerships       Past directorships/partnerships 
---------------------------------------  ------------------------------------- 
 Champagne Piaff Limited                  Balham Properties LLP 
  Epsom College                            Coino UK Ltd 
  Danebridge Investments & Developments    Elute Intelligence Limited 
  LLP                                      Newlands House Developments LLP 
  Dutton Ward Limited                      Oak Lane Estates LLP 
  Headhold Limited                         Ocean Harvest Technology (UK) 
  Hurlingham Investments LLP               Limited 
  Iridium Corporation Limited              Stancombe Estate Management Company 
  Jess Productions Ltd                     Limited 
  Licentia Group Ltd                       Stancombe Property Limited 
  Mypinpad Ltd                             Stonemasons Yard LLP 
  Mysense Group Ltd                        The Boxing Academy Foundation 
  Ocean Harvest Technology Group 
  plc 
  Payvector Limited 
  The AI Corporation Ltd

Ashley has a beneficial interest in 7,696,755 ordinary shares of the Company, representing 1.70 per cent. of the total issued share capital.

The Company confirms that there are no other disclosures to be made pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with respect to Ashley Head.

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September 07, 2023 02:01 ET (06:01 GMT)

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