ACRM.L

Acuity RM Group Plc
Acuity RM Group Plc - Directorate Change
14th June 2024, 06:07
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Acuity RM Group plc

("Acuity" or the "Group")

Director Appointment

Acuity (AIM: ACRM), the software group, which supplies the award-winning STREAM
software platform for the Governance, Risk and Compliance ("GRC") market,
together with associated consultancy services, is pleased to announce the
appointment of Katherine "Kate" Buchan ACA to the Board as Finance Director with
immediate effect.

With over 25 years of experience as a chartered accountant, Kate brings a wealth
of knowledge in financial controls, governance, and process improvement. Having
worked in head office finance functions for Lloyds Banking Group and Credit
Suisse, Kate is adept at navigating complex products, processes, and
organisational structures, consistently delivering high-quality financial
reporting.  She joined Acuity at the end of November 2023.

The following information is disclosed in accordance with Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules for Companies in connection with the
appointment of Katherine Louise Buchan aged 53, to the Board of the Company:

Katherine has not served as director of a Company within the last five years.
There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to
be disclosed.

Angus Forrest said "We are delighted that Kate has joined us.  In the last six
months she has managed the finance function, prepared the statutory accounts and
managed the audit including all the changes resulting from acquisition of
Acuity.  We look forward to working with her for the longer term when she will
bring additional commercial awareness to improve the business performance."

For further information please contact:
Acuity RM Group plc                      https://acuityrmgroup.com
Angus Forrest                            +44 (0) 20 3582 0566
WH Ireland (NOMAD & Broker)              www.whirelandplc.com/capital-markets
Mike Coe / Sarah Mather                  +44 (0) 20 7220 1666
Peterhouse Capital (Joint broker)
Lucy Williams / Duncan Vasey             +44 (0) 20 7469 0936
Clear Capital (Joint broker)
Bob Roberts                              +44 (0) 20 3869 6080

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management
services. It's award-winning STREAM® software platform, which collects data
about organisations to improve business decisions and management. It 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.

This information was brought to you by Cision http://news.cision.com

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