K3 Business Technology Group PLC Board Appointment (6732T)

TIDMKBT

RNS Number : 6732T

K3 Business Technology Group PLC

26 July 2022

AIM: KBT

K3 Business Technology Group plc

("K3" or the "Company")

Board Appointment

K3, which provides business -- critical software solutions focused on fashion and apparel brands, is pleased to announce the appointment of Pernille Fabricius as Non-executive Director with immediate effect. On appointment, Pernille also assumes the role of Chair of the Company's Audit Committee.

Pernille, aged 56, has extensive board and senior level financial and commercial experience across a number of sectors, including IT services, and in both internationally listed and private equity backed businesses. She is currently Chief Financial Officer and Executive Vice-president of NNIT A/S, one of Denmark's leading IT and consulting services providers, and a non-executive director of Gabriel Holding A/S, the fabrics manufacturer, and Brødrene Hartmann A/S, a leading packaging manufacturer.

Pernille was previously Managing Director of John Guest Group, a multinational industrial engineering group, which was acquired by Reliance Worldwide Corporation for cGBP700m, and Group Chief Financial Officer and Chief Operating Officer of TMF Group, the private equity backed, multi-national professional services company, where she oversaw significant M&A and international expansion.

In her earlier career, Pernille was Chief Financial Officer at GN Store Nord A/S, a global leader in intelligent audio solutions, part of the Copenhagen-listed GN Group, and Senior Vice-president Corporate Finance at ISS Group, the global facility management services company.

Pernille began her career as an accountant at Arthur Andersen in 1988, and holds an MSc. in accounting and an MBA from Copenhagen Business School.

Tom Crawford, Chairman of K3 Business Technology Group plc, commented:

"I am delighted to welcome Pernille to the Board. She brings substantial additional financial and commercial experience across a variety of sectors, as well as significant knowledge of IT services and involvement in growth-focused companies. We very much look forward to working with her."

For further information contact:

 
                                                     +44 (0) 161 876 
 K3 Business Technology Group plc                     4498 
 Marco Vergani, CEO 
 Rob Price, CFO 
 
                                                     +44 (0) 207 220 
 finnCap Ltd                                          0500 
 Nominated Adviser and Broker 
 Julian Blunt/ James Thompson (Corporate finance) 
 Richard Chambers/ Sunila de Silva (Corporate 
  Broking) 
 
                                                     +44 (0) 20 3178 
 KTZ Communications                                   6378 
 Katie Tzouliadis/ Dan Mahoney

AIM Rules, Schedule 2(g) disclosures:

In accordance with Schedule 2(g) of the AIM Rules, Pernille Fabricius holds or has held, within the last five years, the following directorships and partnerships:

 
 Current directorships/partnerships   Past directorships/partnerships 
-----------------------------------  ---------------------------------------- 
 NNIT A/S                             NNIT UK Limited 
 Gabriel Holding A/S                  Reliance Worldwide Corporation (UK) 
                                       Limited 
 Gabriel A/S                          Reliance Worldwide Corporation Holdings 
                                       (UK) Limited 
 Gabriel Innovation A/S               Reliance Worldwide Finance Limited 
 Gabriel Ejendomme A/S                John Guest Connectors Limited 
 Brødrene Hartmann A/S           John Guest Automotive Limited 
 Scales A/S                           John Guest International Limited 
 MT Højgaard Holding             John Guest Speedfit Limited 
  A/S 
                                      John Guest Engineering Limited 
                                      SteelSeries APS 
                                      SteelSeries Holding APS 
                                      SteelSeries Holding I APS 
                                      SteelSeries Holding II APS 
                                      SteelSeries Group A/S 
                                      Royal Greenland A/S 
                                      Netcompany Group A/S 
                                      Zenxit A/S 
                                      Atak A/S 
                                      NC TopCo A/S 
                                      Safe On Net A/S

There is no further information disclosable in respect of Pernille Fabricius pursuant to Schedule 2(g) of the AIM rules for companies.

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END

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July 26, 2022 02:00 ET (06:00 GMT)

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