ACRM.L

Acuity RM Group Plc
Acuity RM Group Plc - Directorate Change
4th November 2024, 07:00
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4 November 2024

Acuity RM Group PLC

("Acuity" or the "Company")

Director Appointment

Acuity RM Group plc(AIM: ACRM), the risk management software group delivering
GRC SaaS solutions, is pleased to announce the appointment of David Rajakovich
to the Board as an independent non-executive director with immediate effect.

David has over 14 years' experience building software companies in the corporate
learning and development training sector. He has guided two successful private
equity exits and led PE-backed companies together with two PE sponsors.  He has
led a SaaS private equity-backed organisation as CEO, delivering procurement and
supply chain digital training to over 250 blue-chip clients and over 300,000
corporate professional learners around the world. He holds an MBA from the
University of Exeter and is a joint British/American national, having served as
a lieutenant in the US Army.

Angus Forrest commented: "I am delighted to welcome David to Acuity. David
brings relevant expertise to the Board with a proven track-record for growing
software businesses. I am confident that his expertise and strategic outlook
will assist the Board as it seeks to accelerate the growth of the Company."

The following disclosures are provided in respect of David Florian Rajakovich,
aged 45, pursuant to Schedule 2(g) of the AIM Rules for Companies. David does
not hold any ordinary shares in the capital of the Company.

Current directorships / partnerships  Past directorships held in last 5 years
None                                  Skill Dynamics Ltd
                                      SiPM Group NV
                                      SiPM BVBA
                                      SIPM UK Bidco Limited
                                      SIPM UK Midco Limited
                                      SIPM UK Holdco Limited
                                      SIPM UK Topco Limited
                                      Prometheus Procurement Ltd
                                      SIPM North America Inc

There are no further disclosures required in accordance with AIM Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

For further information:

Acuity RM Group plc                           020 3582 0566
Angus Forrest, Chairman                       https://www.acuityrmgroup.com
Zeus (NOMAD & Joint Broker)                   https://www.zeuscapital.co.uk
Mike Coe / Sarah Mather                       020 3829 5000
Peterhouse Capital Limited (Joint Broker)     020 7469 0936
Lucy Williams / Duncan Vasey
Clear Capital Markets Limited (Joint Broker)  020 3869 6080
Bob Roberts

Note to Editors

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management
services. Its award-winning software platform, STREAM®, which collects and
analyses data about organisations to improve business decisions and management,
is used by around 70 organisations in markets including government, utilities,
defence, broadcasting, manufacturing and healthcare.

The Company is focused on delivering long term, sustainable growth in
shareholder value. In the short to medium term this is expected to come from
organic growth and thereafter may also come from complementary acquisitions.


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