GlobalData PLC Directorate Change (5933O)

TIDMDATA

RNS Number : 5933O

GlobalData PLC

03 October 2019

3(rd) October 2019

GlobalData Plc

("GlobalData" or the "Company")

Directorate Change

Chief Financial Officer Appointment

GlobalData, the international data and analytics company, is pleased to announce the appointment of Sally Johnson as Chief Financial Officer. She will join GlobalData at a date to be agreed but is expected to be within the first quarter of 2020. Sally will succeed Graham Lilley, who has decided to step down, but will remain in his current role as a member of the Board and Chief Financial Officer to ensure an orderly transition.

Sally is currently Deputy CFO of Pearson plc, the global education group, and has a wealth of international finance, change management and leadership experience, having held the role of Deputy CFO at Pearson plc since 2015. She has been at Pearson since 2000 holding various operational and commercial finance roles across the business including SVP Finance, Core markets and International Controller. Prior to Pearson, she worked in PricewaterhouseCoopers' Assurance practice. Sally is a member of the Institute of Chartered Accountants of England and Wales and an Oxford graduate.

A further announcement will be made when the timings of Sally Johnson's appointment have been confirmed.

Mike Danson, Chief Executive of GlobalData, commented:

"On behalf of the Board, I would like to thank Graham for his important contribution to the business over the past 8 years.

We are looking forward to welcoming Sally to GlobalData. Her broad financial and leadership experience will be extremely valuable to us as we continue to grow GlobalData and take it into the next stage of development."

ENQUIRIES:

 
 GlobalData Plc                            0207 936 6400 
 Mike Danson, Chief Executive 
 
 N+1 Singer                                0207 496 3000 
 James Maxwell 
 
 Hudson Sandler                            0207 796 4133 
 Nick Lyon

The following information in relation to Sally Johnson is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies.

Full name: Sally Kate Miranda Johnson (née Meadows)

Age: 45

Shares held: nil

Directorships held in the past five years:

 
 Current Directorships                                 Previous Directorships 
 
        *    Pearson Real Estate Holdings Limited             *    Blue Wharf Limited 
 
 
        *    Pearson PRH Holdings Limited                     *    Green Wharf Limited 
 
 
        *    Pearson Overseas Holdings Limited                *    Pearson Loan Finance No.2 Unlimited 
 
 
        *    Pearson Nominees Limited                         *    TestChange Limited 
 
 
        *    Pearson Management Services Limited              *    Embankment Finance Limited 
 
 
        *    Pearson Loan Finance Unlimited                   *    Pearson in Practice Holdings Limited 
 
 
        *    Pearson International Finance Limited            *    Pearson in Practice Skills Based Learning Limited 
 
 
        *    Pearson Funding Four Limited                     *    Pearson in Practice Technology Limited 
 
 
        *    Pearson Funding plc                              *    Pearson Pension Trustee Limited 
 
 
        *    Pearson Education Investments Limited            *    Pearson Group Furbs Trustee Limited 
 
 
        *    Pearson Dollar Finance Two Limited               *    Pearson Education Limited 
 
 
        *    Pearson Dollar Finance plc                       *    Aset Limited 
 
 
        *    Pearson Canada Finance Unlimited                 *    E Q L Assessment Limited 
 
 
        *    Pearson Brazil Finance Limited                   *    Pearson College Limited 
 
 
        *    Pearson Australia Finance Unlimited              *    Edexcel Limited 
 
 
        *    Aldwych Finance Limited                          *    Escape Studios Limited 
 
 
        *    Pearson Netherlands B.V.                         *    Longman Group (Overseas Holdings) Limited 
 
 
        *    Pearson Loan Finance No.4 Limited                *    Aset Solutions Limited 
 
 
        *    Pearson Loan Finance No.3 Limited                *    Pearson Heinemann Limited 
 
 
        *    Pearson Books Limited                            *    ENVQ Limited 
 
 
        *    Westminster Press Pension Trust Limited          *    Goal Limited 
 
 
        *    Educational Resources (Cyprus) Ltd               *    Joint Examining Board Limited 
 
 
        *    Pearson Loan Finance No. 6 Limited               *    Sector Training Limited 
 
 
        *    Pearson Strand Finance Limited                   *    Education Development International Plc 
 
 
                                                              *    Peter Honey Publications Ltd 
 
 
                                                              *    Pearson Education Holdings Limited 
 
 
                                                              *    Aset Group Limited 
 
 
                                                              *    Aset Management Limited 
 
 
                                                              *    Pearson Central Europe sp Z.o.o 
                                                      --------------------------------------------------------------

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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